SGSky Gold And Diamonds541967Auditor resignation (mid

Internal Auditor change: Aasna Shah ceases, Doshi Jain & Co. appointed

Board approved change of Internal Auditor on 16 Oct 2026: Ms. Aasna Shah ceased as Internal Auditor (resigned citing change in her professional responsibilities); M/s Doshi Jain & Co., Chartered Accountants.

By ScoutQuest · Fri 16 Oct 2026, 5:46 PM IST · 2 min read

Change effective date

16 October 2026

Internal auditor appointed

M/s Doshi Jain & Co., Chartered Accountants

Incoming firm profile

5 partners and over 150 professionals

What the Board approved

Sky Gold and Diamonds Limited informed the exchanges that its Board, at its meeting held on Friday, 16th October 2026, considered and approved two connected changes to the company's Internal Auditor role. The Board meeting commenced at 04:00 P.M. IST and concluded at 04:15 P.M. IST.

Outgoing Internal Auditor: Ms. Aasna Shah

• Ms. Aasna Shah ceased to be the Internal Auditor of the Company with effect from 16th October 2026.
• The reason recorded is that she tendered her resignation as Internal Auditor owing to a change in her professional responsibilities within the organisation.
• The intimation was received on 15th October 2026 at 04:30 PM.
• Her cessation is dated 16th October 2026, the same day as the Board meeting.

Incoming Internal Auditor: M/s Doshi Jain & Co.

• M/s Doshi Jain & Co., Chartered Accountants, has been appointed as the Internal Auditor of the Company with effect from 16th October 2026.
• The appointment was made on the recommendation of the Audit Committee.
• The firm is described as a business consulting and risk advisory firm established in 2015, with a team of 5 partners and over 150 professionals having Big-4 experience.
• Its stated work areas include risk-based internal audit, internal financial controls, process improvement and compliance advisory, across manufacturing, FMCG, real estate, logistics, technology and insurance.
• Its internal audit approach focuses on risk assessment, evaluation of internal controls, data analytics, identification of process inefficiencies and recommendations for strengthening operational and financial controls.
• The update states that M/s Doshi Jain & Co. is not related to any Director of the Company.

What an internal auditor does

An internal auditor reviews the company's internal processes and controls and reports to the Audit Committee. This is a different role from the statutory auditor, who audits and signs off on the financial statements.

Points a retail investor may note

• Both the cessation and the new appointment carry the same effective date, 16th October 2026.
• The change is at the internal audit level, a management function, and the two events are disclosed together in one Board outcome.
• The stated reason for the outgoing auditor's exit is a change in her professional responsibilities within the organisation.
• The profile of the incoming firm in the update sets out its experience, its team size and its internal audit approach.
• The incoming firm is stated to be unrelated to any Director of the Company.

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