Auditor4 Sept 2026, 05:20 pm
Viram Suvarn Appoints SS Lunkad as Secretarial Auditor for 5 Years
AI Summary
Viram Suvarn Ltd has announced the appointment of M/s SS Lunkad and Associates as the company's Secretarial Auditor. This appointment, approved by the Board of Directors on September 3, 2026, is for a term of five consecutive financial years, commencing from FY 2026-27 to 2030-31. The appointment is subject to the approval of the shareholders at the upcoming Annual General Meeting. The Nomination and Remuneration Committee recommended the appointment. M/s SS Lunkad and Associates have over five years of post-qualification experience in secretarial and legal matters.
Key Highlights
- Secretarial Auditor appointed for five financial years.
- Appointment requires shareholder approval at the AGM.
- Auditor has over 5 years of relevant experience.
- Board approved appointment on recommendation of Nomination Committee.
Price Impact
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