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Sarla Performance Fibers informs about re-appointment of secretarial auditor, internal auditor & cost auditor

26 Apr 2025 Evaluate

Sarla Performance Fibers has informed that the Board of Directors of the Company at its meeting held on April 25, 2025 have considered and approved the following: 1. Re-appointment of CS Swati Gupta, Practicing Company Secretary (FCS: 5766) as the Secretarial Auditor of the Company for a period of five consecutive years from the Financial Year 2025-26 till the Financial Year 2029-30. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of CS Swati Gupta is attached as Annexure I. 2. Re-appointment of Pooja Dharewa (Mem. No. 135998) (KD Practice Consulting) as the Internal Auditor of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of KD Practice Consulting is attached as Annexure I. 3. Re-appointment of Kasina & Associates, Cost Accountants (Firm Registration No: 104088) as Cost Auditors of the Company for the Financial Year 2025-26. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023, including brief profile of Kasina & Associates is attached as Annexure I. 

The above information is a part of company’s filings submitted to BSE.

Sarla Perform. Fiber Share Price

91.34 2.24 (2.51%)
16-Apr-2026 09:17 View Price Chart
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