Indian Infotech Appoints SSRV & Associates as Statutory Auditors
Indian Infotech & Software Ltd announced the appointment of M/s. SSRV and Associates, Chartered Accountants, as statutory auditors for a 5-year term, replacing M/s ADV & Associates. The board also approved Heneel Shah & Associates as Internal Auditors for FY2026-27 to FY2028-29. Additionally, the company is seeking shareholder approval for increased investment limits up to ₹500 crores, borrowing power up to ₹500 crores, and material related party transactions up to ₹250 crores. Ms. Shilpi Chourasiya was recommended for re-appointment, and Mr. Yatin Vilas Chaphekar was approved as an Independent Director, subject to member approval. The board also approved the date and notice for the 44th Annual General Meeting.
Key Highlights
- SSRV and Associates appointed as statutory auditors for 5 years.
- Heneel Shah & Associates appointed as internal auditors for 3 years.
- Seeking shareholder approval for increased investment and borrowing limits.
- Independent Director appointment and re-appointment of a director approved.
- 44th AGM date and notice approved; e-voting scrutiny appointed.
Price Impact
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