Details of Change |
| Sr no. | Reason of Change* | Designation* | Salutation | Name of the Person / Auditor / Auditor Firm / RTA | Nationality | PAN | DIN | Effective date of Reason for change | Date of Occurrence of Event | Term of Appointment (in yrs) | Brief Profile | Email ID | Mobile Number | Remarks if any | Disclosure of relationships between directors (in case of appointment of a director) | Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 ( Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority ) | Reason of Resignation / Removal / Disqualification / Cessation / Vacation of office due to statutory authority order (In case of auditor resignation, provide reason as per auditor) |
| 1 | Tenure completion | Statutory auditor | M/s. | Gmj & Co. | Indian | AAAFG2163L | | 30-07-2024 | 30-07-2024 | | | | | | | | |
| 2 | Appointment | Statutory auditor | M/s. | Desai Saksena & Associates | Indian | AABFD6281B | | 30-07-2024 | 30-07-2024 | 5 | Desai Saksena & Associates, a leading chartered accountancy firm is a multi-service, professional service organization, established in the year 1984. Since its inception, DSA has been rendering comprehensive professional services in tune with the ever-changing professional, legal and economic environment. The Firm has extensive experience in Auditing, Taxation, Valuation, Corporate Insolvency Laws and Corporate Laws covering Companies Act and Foreign Exchange Management Act (FEMA). Besides, the Firm has developed expertise in forensic audits, investigative audits, stocks and receivables audit, the services of which are availed by some of the largest Banks and institutions in India. The firm is also conducting for Banks and Institutions, Pre-audits and Concurrent audits with trust and retention account. The firm has therefore evolved in undertaking large assignments with significant responsibilities towards lenders who are mainly Banks and Institutions. | [email protected] | 9820136693 | | | | |
| 3 | Re-appointment | Executive director | Mr. | Venkatesh R. Kamath | Indian | AAEPK5652J | 00042866 | 31-03-2024 | 30-07-2024 | 5 | Mr. Venkatesh Kamath is Executive Director and Cfo of the Company for more than 30 years. He is Expertise in Accounts and Finance. | [email protected] | 9820583120 | Continuation of appointment of Mr. Venkatesh Kamath (DIN: 00042866) as an Executive Director of the Company as per Regulation 17(1D) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for a period of 5(five) consecutive years with effect from March 31,2024 to
March 30, 2029 and that he shall not be liable to retire by rotation | | Yes | |