Directors and Statutory Auditors Appointed at Indus Fila Limited
Indus Fila Limited has seen key appointments following its 27th Annual General Meeting (AGM) held on July 30, 2026, approving the designation of new directors and the appointment of statutory auditors. Shareholders approved the appointment of Mr. Abay Mandhana as a Whole-time Director, Ms. Kanikella Hepzibah Rathna Glory as an Independent Director, and M/s CAAG and Associates as the company’s Statutory Auditors.The details regarding the appointed directors are presented below:
| Particulars | Abhay Mandhana | Kanikella Hepzibah Rathna Glory |
|---|---|---|
| Designation | Re-designated as Whole-time Director | Continuation of Independent Directorship |
| Date of Appointment & Term | July 30, 2026. Liable to retire by rotation. | October 21, 2025. Term of five years effective from October 21, 2025. |
| Brief Profile | A dynamic and forward-thinking entrepreneur with a strong background in business analytics, digital strategy, and brand development. His expertise was honed by a Master's in Business Analytics and Decision Sciences from the University of Leeds. | A highly resourceful business leader with deep background across human resources, operations, administrative support, and driving core projects. She challenges status quo and leverages ability to work across all levels of organization. |
| Listed Entities Directorship | NIL | NIL |
| Relationship Disclosure | NIL | NIL |
Appointment of Statutory Auditors
The company appointed M/s CAAG and Associates, Chartered Accountants (Firm registration number: 0124944W), as the Statutory Auditors for a term spanning five consecutive financial years, from 2026-27 to 2030-31. The appointment is for the purpose of auditing the company’s accounts.The firm includes three partners with specialized experience in taxation and corporate governance:
- CA Laxminarayan Attal: A Senior Partner and Mentor at M/s CA AG and Associates, he brings over four decades of professional experience in direct and indirect tax advisory, transaction structuring, corporate reorganization, project financing, and arbitration. He is renowned for his strategic insight and continues to mentor professionals on taxation, finance, and corporate governance matters.
- Niraj Mandhana: A Chartered Accountant qualified in 2008, he is a seasoned professional based in Surat, Gujarat. His expertise covers direct and indirect taxation, internal and statutory audits, project financing, and company law matters.
- Digvijay Suryawanshi: Qualified in 2013 and based in Aurangabad, Maharashtra, he possesses comprehensive expertise in direct and indirect taxation, internal and statutory audits, and company law matters. He has extensive experience evaluating internal controls and ensuring regulatory compliance across diverse organizational frameworks.
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