Board Meeting on 9 October 2026 to Consider Internal Auditor and Director Appointments
The Board will meet on Friday, 09th October, 2026 at the registered office in New Delhi.
- Board Meeting Date
- Friday, 09th October, 2026
- Meeting Location
- Registered office in New Delhi
- Internal Auditor Appointment
- M/s Mahesh Sharma & Associates, Chartered Accountants for five (5) financial years, FY 2026-27 to FY 2030-31
- Director Appointment
- Mr. Chandrashekhar Singh as Director, subject to receipt and verification of consent and declarations
What was shared
The company has given prior intimation, under Regulation 29 of SEBI LODR, of a Board meeting scheduled for Friday, 09th October, 2026 at its registered office at M-55, 3rd Floor, M-Block Market, Greater Kailash-II, New Delhi.
Agenda items
- Appointment of M/s Mahesh Sharma & Associates, Chartered Accountants as Internal Auditor of the company for a period of five (5) financial years, commencing from Financial Year 2026-27 and ending with Financial Year 2030-31, on terms and fees to be determined by the Board.
- Appointment of Mr. Chandrashekhar Singh as a Director, subject to applicable provisions of the Companies Act, 2013 and SEBI LODR, and subject to receipt and verification of the requisite consent, declarations and other documents.
- Such other matters as may be necessary or incidental to the above, and any other business with the permission of the Chair.
How to read it
These are governance and administrative items rather than business or financial decisions. An internal auditor reviews the company's internal controls and processes; a new director addition changes the composition of the Board. Nothing here concerns revenue, orders or capital raising.
The items are described as proposals to be considered, and are approved only "if thought fit" by the Board. The company has said it will make the required disclosures to the stock exchange once the meeting concludes.
More numbers
- Internal Auditor appointment termfive (5) financial years
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