Board Appoints Secretarial and Internal Auditors; Company Secretary Resigns
Board outcome: Bharat Khaniwal & Co. appointed Secretarial Auditor and Balaji V & Co. appointed Internal Auditor for FY 2026-27.
- Secretarial Auditor Appointed
- Bharat Khaniwal & Co. for FY 2026-27
- Internal Auditor Appointed
- Balaji V & Co. for FY 2026-27
- Company Secretary Resignation
- Durga Dhanwani, effective 30th September, 2026
What the Board decided
- Appointed M/s Bharat Khaniwal & Co., Practicing Company Secretaries, as Secretarial Auditor for the financial year 2026-27.
- Appointed M/s Balaji V & Co., Chartered Accountants, as Internal Auditor for the financial year 2026-27.
- Accepted the resignation of Mrs. Durga Dhanwani from the office of Company Secretary and Compliance Officer with immediate effect.
Reason given
The two auditor appointments are stated as being to comply with applicable provisions of the Companies Act, 2013 and to strengthen the secretarial and corporate compliance functions. The Company Secretary tendered her resignation by letter dated 21st September, 2026, stating personal grounds and a decision to pursue opportunities outside the organisation. Her last working day is stated as 30th September, 2026.
What it means for investors
The Company Secretary and Compliance Officer is a Key Managerial Personnel responsible for handling exchange updates and corporate compliance. A departure of this role is an administrative change; the appointment of secretarial and internal auditors is a routine annual governance step. The Board meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.
No financial impact figures accompany these decisions.
Also from Neelkanth Rockminerals
Board Approves Secretarial and Internal Auditor Appointments; Company Secretary Resigns
30 Sep 2026
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