Appointment of Internal Auditor and Company Secretary

The Board has appointed M/s. Sudit K. Parekh & Co. LLP as Internal Auditor for FY 2026-2027 and Mr. Akash Das as Company Secretary & Compliance Officer from 1st October, 2026.

Thu 1 Oct 2026

Company Secretary Appointee

Mr. Akash Das

Effective Date

1st October, 2026

Internal Auditor Appointed

M/s. Sudit K. Parekh & Co. LLP

Audit Period

FY 2026-2027

Board decisions on 1st October, 2026

Internal Auditor appointment

M/s. Sudit K. Parekh & Co. LLP has been appointed as Internal Auditor of the Company for the financial year 2026-2027. Internal auditors review a company's financial and operational systems to ensure they work correctly and comply with rules.

Company Secretary appointment

Mr. Akash Das (Membership No.: A74714) has been appointed as Company Secretary & Compliance Officer, effective from 1st October, 2026. A Company Secretary is responsible for legal compliance, corporate governance, and secretary functions of the company.

Both appointments are routine governance decisions needed to keep the company's compliance and audit functions staffed.

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