AGM Approves New Statutory Auditors and Re-appointment of Three Independent Directors

S. N. Dhawan & Co LLP as Statutory Auditors for a first term of 5 consecutive years (till the 32nd AGM).

Sat 26 Sep 2026

Statutory Auditors Appointed

S. N. Dhawan & Co LLP for a first term of 5 consecutive years (till the 32nd AGM)

Independent Director Re-appointed

Chandra Wadhwa for a second term of 5 years from 15th February 2027 to 14th February 2032

Independent Director Re-appointed

Lata Pillai for a second term of 5 years from 15th March 2027 to 14th March 2032

Independent Director Re-appointed

Venkatesan Narayanan for a second term of 5 years from 15th March 2027 to 14th March 2032

What was approved

Members of the company, at the 27th Annual General Meeting held on Thursday, 24th September 2026, approved four resolutions.

• Appointment of M/s. S. N. Dhawan & Co LLP, Chartered Accountants as Statutory Auditors for a first term of 5 consecutive years, from the conclusion of the 27th AGM till the conclusion of the 32nd AGM.
• Re-appointment of Mr. Chandra Wadhwa as an Independent Director, not liable to retire by rotation, for a second term of 5 consecutive years from 15th February 2027 to 14th February 2032.
• Re-appointment of Ms. Lata Pillai as an Independent Director, not liable to retire by rotation, for a second term of 5 consecutive years from 15th March 2027 to 14th March 2032.
• Re-appointment of Mr. Venkatesan Narayanan as an Independent Director, not liable to retire by rotation, for a second term of 5 consecutive years from 15th March 2027 to 14th March 2032.

What it means

Statutory auditors examine and report on the company's financial statements. A change of audit firm at the end of a term, and the renewal of independent directors for a second term, are standard board and shareholder housekeeping matters.

The update was made under Regulation 30 and Regulation 51 of the SEBI Listing Regulations, covering both the equity and debt segments. There is no financial impact figure attached to these approvals.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.