Board Approves Secretarial and Internal Auditor Appointments; Company Secretary Resigns

Board meeting outcome: three routine governance decisions.

Wed 30 Sep 2026

Secretarial Auditor Appointed

M/s Bharat Khaniwal & Co., Practicing Company Secretaries, for FY 2026-27

Internal Auditors Appointed

M/s Balaji V & Co., Chartered Accountants (FRN: 0173068), for FY 2026-27

Company Secretary Resignation

Mrs. Durga Dhanwani resigned with immediate effect, letter dated 21st September, 2026

Board Meeting Date

30th September, 2026, 05:30 P.M. to 06:15 P.M.

What was decided

The Board of Directors met at the registered office in Jodhpur on Wednesday, 30th September, 2026, starting at 05:30 P.M. and concluding at 06:15 P.M., and took three decisions.

• Appointment of M/s Bharat Khaniwal & Co., Practicing Company Secretaries, as Secretarial Auditor for the financial year 2026-27.
• Appointment of M/s Balaji V & Co., Chartered Accountants (FRN: 0173068), as Internal Auditors for the financial year 2026-27.
• Acceptance of the resignation of Mrs. Durga Dhanwani from the office of Company Secretary and Compliance Officer, with immediate effect.

About the auditors

M/s Bharat Khaniwal & Co. is a proprietorship firm of Practicing Company Secretaries founded by CS Bharat Khaniwal, a member of ICSI, offering services in corporate laws, SEBI laws, RBI laws, listing regulations, secretarial audit, due diligence and compliance audit.

M/s Balaji V & Co. is described as a professionally managed Chartered Accountancy firm providing internal audit, statutory and financial reporting, accounting, taxation, compliance and business advisory services.

The stated reason for both appointments is to comply with applicable provisions of the Companies Act, 2013 and to strengthen the secretarial and corporate compliance functions of the Company.

The resignation

Mrs. Durga Dhanwani tendered her resignation by letter dated 21st September, 2026, with effect from 30th September, 2026, which was also her last working day. The reason given in the disclosure is that she has decided to pursue opportunities outside the organization; her letter cites personal grounds. She held membership number A78119.

How to read this

A Company Secretary and Compliance Officer is a Key Managerial Personnel responsible for statutory updates and listed-company compliance. Her exit means the position is vacant until a successor is named, which investors may watch for in future intimations. The auditor appointments are annual, statutory in nature and relate to internal and secretarial audit rather than the statutory financial audit.

No revenue, order, cost or other financial figures are associated with these decisions, so the immediate business impact is administrative rather than operational.

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