Shareholders Approve Ashley Mehta's Move to Executive Director and New Statutory Auditor
Change in designation of Ms. Ashley Mehta (Promoter) from Non-Executive Director to Executive Director, effective 1st October, 2026, liable to retire by rotation.
- AGM Date
- 30th September, 2026
- Director Change
- Ms. Ashley Mehta changed from Non-Executive Director to Executive Director, effective 1st October, 2026
- Auditor Appointment
- M/s Rohit KC Jain & Co. (Chartered Accountants) appointed as statutory auditor for 5 consecutive years, FY 2026-27 to FY 2030-31
What was approved
At the 18th Annual General Meeting held on 30th September, 2026, conducted through e-voting, members passed two resolutions.
- Change in designation of Ms. Ashley Mehta from Non-Executive Director to Executive Director, with effect from 1st October, 2026, her office being liable to retire by rotation.
- Appointment of M/s Rohit KC Jain & Co. (Chartered Accountants) as statutory auditor for 5 consecutive years, from FY 2026-27 to FY 2030-31, effective 30.09.2026.
About the director
The company states the change is to entrust Ms. Mehta with executive responsibilities and management functions. She completed a Bachelor of Science in Civil Engineering from Rutgers, The State University of New Jersey, in 2023, and has been associated with the company since 2018. She is a Promoter of the company and is not debarred from holding the office of director by any SEBI or other authority order.
About the auditor
M/s Rohit K C Jain & Co. is a Chartered Accountants firm led by CA Rohit Jain, established in 2005, with head office in Gurugram, Haryana and branch offices at New Delhi, Noida and Jammu. It works in audit, taxation, advisory and assurance.
How to read it
A Non-Executive Director takes part in board oversight; an Executive Director is involved in day-to-day management. The move brings a promoter into an executive role. The auditor appointment sets the firm that will audit the company's accounts for the next five financial years.
More numbers
- Auditor term5 Consecutive years
- AGM number18th Annual General Meeting
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