AGM approves new statutory auditors and re-appointment of two directors
V K Beswal & Associates as new Statutory Auditors for 5 years (till the 38th AGM), replacing S M S R & Co. LLP which retires after two terms of five years each.
By ScoutQuest · · 1 min read
- New Statutory Auditors
- V K Beswal & Associates for 5 years (till the 38th AGM)
- Outgoing Auditors
- S M S R & Co. LLP retiring after two consecutive terms of five years each
- Director Re-appointment
- Mr. Vineet Suchanti re-appointed on retirement by rotation
- Wholetime Director Re-appointment
- Mrs. Rinku Vineet Suchanti for 3 years from 1st July 2026 to 30th June 2029
What was approved
At the 33rd Annual General Meeting held on 28th September 2026, members approved three routine governance items.
Auditor change
- The outgoing auditors, M/s. S M S R & Co. LLP, retire at the conclusion of the AGM on completing two consecutive terms of five year each.
- M/s. V K Beswal & Associates, Chartered Accountants, have been appointed in their place for a term of five (5) years, from the conclusion of the 33rd AGM until the conclusion of the 38th AGM.
- The firm was established in 1983, has over four decades of experience in audit, taxation, advisory and consultancy, and caters to more than 200 organizations across retail, real estate, hospitality, manufacturing, finance and not-for-profit sectors.
Directors
- Mr. Vineet Suchanti was re-appointed on his retirement by rotation. He is responsible for the business activities of the Company and its subsidiaries.
- Mrs. Rinku Vineet Suchanti was re-appointed as Wholetime Director for 3 (three) years, from 1st July 2026 to 30th June 2029. She serves as Whole-time Director and Woman Director, providing administrative support to management.
- Mrs. Rinku Vineet Suchanti is the spouse of Mr. Vineet Suchanti. No other director on the Board is related to either of them.
- The Company has confirmed that neither person is debarred from holding office by any SEBI order or other authority.
How to read this
The auditor change follows the mandatory rotation cycle after two five-year terms rather than any dispute, and the director items are routine continuity decisions at the AGM. There is no change in the leadership of the Company's business.
More numbers
- Term of new statutory auditorsfive (5) years
- Outgoing auditors' completed termstwo consecutive terms of five year each
- Organizations served by new audit firmmore than 200 organizations
- Wholetime Director re-appointment term3 (three) years
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