Grameva Ltd Appoints Sachin Pilania as Secretarial Auditor for FY26-27

Grameva Ltd's Board of Directors, in a meeting held on April 11, 2026, approved the appointment of Mr. Sachin Pilania, a Practising Company Secretary (COP No.: 14154), as the Secretarial Auditor for the Financial Year 2026-2027. Mr. Pilania is tasked with undertaking a comprehensive audit of the Company’s statutory and regulatory compliances, corporate governance framework, and secretarial records in accordance with the Companies Act, 2013, SEBI regulations, and other applicable laws. The term of this appointment is for one year. The board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M.