Board Meeting on 9 October 2026 to Consider Internal Auditor Appointment and a New Director
Board meets on Friday, 09 October 2026 at the registered office in New Delhi.
- Meeting Date
- Friday, 09 October 2026
- Meeting Venue
- Registered office in New Delhi
- Internal Auditor Appointment
- M/s Mahesh Sharma & Associates, Chartered Accountants, for 5 financial years (FY 2026-27 to FY 2030-31)
- Director Appointment
- Mr. Chandrashekhar Singh as a Director
What was shared
The company has given advance notice of a Board meeting, as required before certain items are taken up.
- Date: Friday, 09th October, 2026
- Venue: Registered Office, M-Block Market, Greater Kailash-II, New Delhi
Agenda item 1: Internal Auditor
The Board will consider appointing M/s Mahesh Sharma & Associates, Chartered Accountants, as Internal Auditor for five (5) financial years, commencing FY 2026-27 and ending FY 2030-31. Professional fees and other terms are to be determined by the Board.
An internal auditor reviews the company's internal controls and processes and reports to the Board. This is a governance appointment, distinct from the statutory auditor.
Agenda item 2: Director appointment
The Board will consider appointing Mr. Chandrashekhar Singh as a Director, subject to receipt and verification of the requisite consent, declarations and other documents.
What it means for investors
This is a prior intimation, not a decision. Both proposals are worded as "to consider and, if thought fit, approve", so the outcome is known only after the meeting. The company has said it will make the required disclosures to the stock exchange once the meeting concludes.
No financial figures, dividend, fund raising or results item forms part of this intimation, so the direct business impact is administrative and governance-related.
More numbers
- Internal Auditor appointment termfive (5) financial years
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