Board Meeting6 April 2026 at 01:41 pm
Neptune Logitek Ltd Appoints Secretarial Auditor, Internal Auditor, and Additional Director for FY 2025-26
AI Summary
Neptune Logitek Ltd has announced the appointment of Ms. Ishali Desai as the Secretarial Auditor, M/S. Sen & Ray as the Internal Auditor, and Mr. Rushabh Anilkumar Shah as an Additional Non-Executive Independent Director for the financial year 2025-26. The company has also approved the acquisition of shares of Devanshi Tradables Private Limited from Mrs. Reema Ankit Shah, subject to the final approval of the Independent Valuation Report.
Key Highlights
- Ms. Ishali Desai appointed as Secretarial Auditor for FY 2025-26
- M/S. Sen & Ray appointed as Internal Auditor for FY 2025-26
- Mr. Rushabh Anilkumar Shah appointed as Additional Non-Executive Independent Director for 5 years
- Proposal approved for acquisition of shares of Devanshi Tradables Private Limited from Mrs. Reema Ankit Shah