StockWatch
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Software Products
Auditor29 May 2026, 02:32 am

Integrated Hitech appoints Suprabhat Chakraborty as Secretarial Auditor

AI Summary

Integrated Hitech Limited's Board of Directors, in a meeting on May 28, 2026, accepted the resignation of Mr. Rabindra Kumar Samal as the Secretarial Auditor, effective from the close of business hours on the same day. Concurrently, the Board approved the appointment of Mr. Suprabhat Chakraborty from M/s Suprabhat & Co. as the new Secretarial Auditor. This appointment is for a term of three financial years, from 2026-27 to 2028-29, and is subject to the approval of members at the upcoming General Meeting. Mr. Chakraborty is an Associate member of ICSI with over 10 years of experience in compliance and governance.

Key Highlights

  • Board accepted resignation of Secretarial Auditor Mr. Rabindra Kumar Samal.
  • Mr. Samal's resignation is effective from May 28, 2026.
  • Mr. Suprabhat Chakraborty appointed as the new Secretarial Auditor.
  • New auditor appointed for three financial years, from FY2026-27 to FY2028-29.
  • Appointment is subject to approval by company members in the General Meeting.