Shareholders Approve Secretarial Auditors and Re-appointment of Independent Director at 32nd AGM

M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for 5 consecutive years (FY 2026-27 to 2030-31).

Tue 29 Sep 2026

AGM Date

29th September, 2026

Secretarial Auditor Appointed

M/s. Kashyap R. Mehta & Partners for FY 2026-27 to 2030-31

Independent Director Re-appointed

Mr. Hemendrakumar C. Shah for second term from 4th December, 2026 to 3rd December, 2031

Director Experience

Mr. Shah has more than 44 years of experience in finance, cost and management accounting, taxation, secretarial, legal and insurance matters

What was approved

At the 32nd Annual General Meeting held on 29th September, 2026, members approved two resolutions earlier recommended by the Board at its meeting on 29th July, 2026.

• Appointment of M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries, as Secretarial Auditors for a term of five consecutive years, covering financial years 2026-27 to 2030-31.
• Re-appointment of Mr. Hemendrakumar C. Shah as Independent Director for a second term of five consecutive years, from 4th December, 2026 to 3rd December, 2031.

About the appointees

Kashyap R. Mehta & Partners is an Ahmedabad-based partnership of Practising Company Secretaries offering corporate, secretarial, regulatory and compliance services. Managing Partner Yash K. Mehta has post-qualification experience of more than 15 years.

Mr. Shah is a B.Com, LL.B, M.Com, ACMA, CAIIB and ACS with more than 44 years of experience in finance, cost and management accounting, taxation, secretarial, legal and insurance matters. His re-appointment follows conclusion of his first five-year term. His shareholding in the Company is Nil, he is not related to any other director, and the Company affirms he is not debarred from holding office by any SEBI or other authority order.

What it means

These are routine governance approvals relating to audit and board composition, with no financial transaction involved.

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