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Management Change6 April 2026 at 01:41 pm

Neptune Logitek Ltd Appoints Mr. Rushabh Shah as Additional Director and Secretarial Auditor & Internal Auditor for FY 2025-26

AI Summary

Neptune Logitek Ltd has appointed Mr. Rushabh Anilkumar Shah as an Additional Director in the category of Non-Executive Independent Director for a term of 5 years, subject to shareholders' approval. The company has also appointed Ms. Ishali Desai & Associates as the Secretarial Auditor and M/S. Sen & Ray, Chartered Accountant as the Internal Auditor for the financial year 2025-26. The appointments are subject to approval by the shareholders and the Audit Committee.

Key Highlights

  • Appointment of Mr. Rushabh Anilkumar Shah as Additional Director
  • Appointment of Ms. Ishali Desai & Associates as Secretarial Auditor
  • Appointment of M/S. Sen & Ray, Chartered Accountant as Internal Auditor
  • Appointments are subject to approval by shareholders and Audit Committee