Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
Details of KMP under regulation 30(5) of SEBI LODR Regulations 2015.
Appointment of M/s. Sudit K. Parekh & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-2027.
Appointment of Mr. Akash Das (Membership No.: A74714), as Company Secretary & Compliance Officer of the Company.
Board of Directors at its meeting held on Thursday, 1st October, 2026, inter alia, has considered and approved the following: 1. Appointment of M/s. Sudit K. Parekh & Co. LLP, as an Internal Auditor of the Company for the financial year 2026-2027. 2. Appointment of Mr. Akash Das (Membership No.: A74714) as Company Secretary & Compliance Officer of the Company w.e.f. 1st October, 2026. The meeting commenced at 12.00 p.m. and concluded at 12.30 p.m. Kindly take the same on your records and oblige.