Auditor5 Sept 2026, 05:50 pm
Indian Infotech Appoints Heneel Shah & Associates as Internal Auditor
AI Summary
Indian Infotech & Software Ltd announced the appointment of Heneel Shah & Associates as its Internal Auditor for the financial years 2026-27 to 2028-29. This decision was made during a Board of Directors meeting held on September 5, 2026. The meeting also covered other significant corporate actions including the proposed appointment of a new statutory auditor, re-appointment of a director, increasing investment and borrowing limits, and approving related party transactions, all subject to shareholder approval.
Key Highlights
- Heneel Shah & Associates appointed as Internal Auditor for FY27-FY29.
- Board meeting addressed statutory auditor appointment and director re-appointment.
- Proposal to increase investment and borrowing limits approved.
- Material related party transaction of up to ₹250 crores approved.
- Annual report and AGM details for FY25-26 finalized.
Price Impact
More from INDINFO