Board meeting outcome: Company Secretary change, Internal Auditor appointed for FY 2026-27, RoC order noted
Board meeting outcome (13th October, 2026).
By ScoutQuest · · 2 min read
- Resignation Effective Date
- Mr. Prashant Lathi resigned as Company Secretary and Compliance Officer with effect from 05th October, 2026
- New Company Secretary
- Ms. Khushi Patel (Membership No. A81728) appointed on 13th October, 2026
- Internal Auditor FY 2026-27
- M/s. Deepali Nimesh Raichura & Associates approved as Internal Auditor for FY 2026-27
What the Board decided
The Board of the company met on 13th October, 2026 through video conferencing and other audio-visual means. The outcomes recorded were:
- Take note of and record the resignation of Mr. Prashant Lathi, Company Secretary and Compliance Officer of the Company.
- Approval of the appointment of Ms. Khushi Patel (Membership No. A81728) as the Company Secretary and Compliance Officer of the Company.
- Approval of the appointment of M/s. Deepali Nimesh Raichura & Associates as the Internal Auditor of the Company for FY 2026-27.
- The Board took note of an adjudication order received from the Registrar of Companies, Mumbai II.
Change of Company Secretary and Compliance Officer
Mr. Prashant Lathi resigned from the post of Company Secretary and Compliance Officer. The date of resignation and the effective date of resignation or cessation are both 05th October, 2026, and the reason recorded for the resignation is personal reasons. His letter of resignation is enclosed with the disclosure. Against the brief profile and the disclosure of relationships between directors, the update records Not Applicable.
Ms. Khushi Patel takes over as Company Secretary and Compliance Officer, with a date of appointment of 13th October, 2026. She is an Associate Member of the Institute of Company Secretaries of India, holding membership no. A81728, and the update notes her qualification and skills in secretarial compliances, assignments undertaken, and experience of Corporate Law and Listing Regulations. The disclosure of relationships between directors is recorded as Not Applicable.
Internal Auditor for FY 2026-27
The Board approved the appointment of M/s. Deepali Nimesh Raichura & Associates as the Internal Auditors of the Company for carrying out the Internal Audit for the financial year 2026-27. The date of appointment is 13th October, 2026. The update notes experience and knowledge in the field of Audit and other ancillary matters, and expertise in setting Internal Control System and Checks. The disclosure of relationships between directors is recorded as Not Applicable.
Adjudication order from the Registrar of Companies
The Board took note of an adjudication order received from the Registrar of Companies, Mumbai II. This is recorded as one of the outcomes of the meeting.
How to read this
These are board-level items covering the company's secretarial and audit functions. A change of Company Secretary and Compliance Officer and the appointment of an Internal Auditor for the year are decisions recorded by the Board, alongside its noting of the adjudication order from the Registrar of Companies, Mumbai II.
Also from Technocrats Plasma Systems
Board meeting on 31 October 2026 to approve half-year unaudited financials
24 Oct 2026
Board appoints Company Secretary & Compliance Officer as Key Managerial Personnel
13 Oct 2026
Board Meeting on 13 October 2026 to Note CS Resignation, Appoint New CS and Internal Auditor
6 Oct 2026
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.