Statutory and Secretarial Auditors appointed for five-year terms at the 32nd AGM
Members at the 32nd AGM have approved the appointment of new Statutory Auditors and Secretarial Auditors, based on the Voting Results and the Scrutinizer's Report dated 01-10-2026.
- Meeting
- 32nd AGM
- Statutory Auditor Appointed
- M/s. R B Associates, Chartered Accountants, Hyderabad (Firm Registration No. 009112S)
- Statutory Auditor Term
- 5 years
- Secretarial Auditor Appointed
- M/s. G P Reddy & Associates, Company Secretaries
- Secretarial Auditor Term
- 5 (Five) consecutive financial years
What was informed
The company has told BSE and NSE that, based on the Voting Results and the Scrutinizer's Report dated 01-10-2026 for the 32nd AGM, members have duly approved two appointments, upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, with requisite majority.
Who has been appointed
- M/s. R B Associates, Chartered Accountants, Hyderabad (Firm Registration No. 009112S) as Statutory Auditors of the company for a term of 5 years.
- M/s. G P Reddy & Associates, Company Secretaries as Secretarial Auditors of the company for a period of 5 (Five) consecutive financial years.
Terms of appointment
- Statutory Auditors: for a term of 5 years, covering five consecutive financial years from the conclusion of the 32nd AGM till the conclusion of the 37th AGM. Effective date of appointment is 29-09-2026.
- Secretarial Auditors: for a period of 5 (Five) consecutive financial years. Effective date of appointment is 05-09-2026.
Profiles placed on record
- R B Associates is described as a professional consultancy firm in Telangana and Andhra Pradesh with more than 20+ years of experience in Audit and Assurance, Financial Guidance, Technical Accounting Consulting, Company Law Matters, Income Tax Matters, Goods and Service Tax Matters, and State and Local Tax services.
- G P Reddy & Associates is described as having over 09 Years of post qualification experience in secretarial and legal matters of various companies, with exposure to statutory compliances under SEBI Regulations, stock exchange listing agreements, FEMA, Company Law and related statutory acts.
Other confirmations in the update
- The company confirmed that Mr. Rohit Reddy Dantapalli (DIN: 07560450), Mr. Dharam Karan Kora (DIN: 11270639) and Mr. Vijaysen Reddy Dantapalli (DIN: 00291185) have not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
- The updates state that the reason for change in both cases is appointment as Statutory Auditor / Secretarial Auditor of the company.
The takeaway for a retail investor
This is a shareholder-approved appointment of the company's external auditors for fixed multi-year terms, rather than a mid-term resignation or removal. Auditor appointments approved by members at the AGM, with the required details of the incoming firms placed on record, are a routine part of corporate governance, and here they cover both the financial audit and the secretarial audit functions for the same five-year horizon.
More numbers
- Term of Statutory Auditors5 years
- Term of Secretarial Auditors5 (Five) consecutive financial years
- Statutory Auditor term from 32nd AGM to 37th AGMFive consecutive financial years
- Experience of R B Associatesmore than 20+ years
- Post qualification experience of G P Reddy & AssociatesOver 09 Years
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