StockWatch
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Civil Construction
Management Change14 Aug 2026, 05:03 pm

Tarmat Ltd Re-appoints Directors and Auditors

AI Summary

Tarmat Ltd announced the re-appointment of key personnel following a Board of Directors meeting on August 14, 2026. Mr. Dilip Varghese has been re-appointed as Managing Director for three years from August 14, 2026. Mr. Amit Shah is re-appointed as Executive Director for three years from October 01, 2026. Mr. Krishan Kumar Kinra will serve a second term as Independent Director for five years. The company also re-appointed M/s. Hegde & Associates as statutory auditors for a second 5-year term, M/s. Yagnesh Gandhi & Co. as internal auditors for FY 2026-27, and Mr. Satish R. Shah as cost auditor for FY 2026-27. All re-appointments are subject to shareholder approval.

Key Highlights

  • Tarmat Ltd re-appointed Dilip Varghese as Managing Director for three years.
  • Amit Shah re-appointed as Executive Director for three years.
  • Krishan Kumar Kinra to continue as Independent Director for five years.
  • Statutory auditors Hegde & Associates re-appointed for five years.
  • Internal and Cost Auditors also re-appointed for FY 2026-27.