ICSA Appoints New Statutory and Secretarial Auditors; Changes Registered Office

ICSA Appoints New Statutory and Secretarial Auditors; Changes Registered Office

ICSA Appoints New Statutory and Secretarial Auditors; Changes Registered Office​

ICSA (India) Ltd. announced that its Board of Directors has appointed new statutory and secretarial auditors, ratified during a meeting held on June 25, 2026. The board meeting also approved the change of the company's registered office and authorized specific directors to sign necessary legal documents.

The appointments were made following consideration by the Audit Committee. M/s Bhargavi Priya and Associates and T Durga Pallavi have been appointed for key auditing roles at ICSA (India) Ltd. These roles are subject to approval by shareholders at the upcoming Annual General Meeting (AGM).

Auditor Appointments and Company Updates​

The company's board decisions included several material changes regarding its advisory and administrative structure, which were approved during the meeting held on June 25, 2026.

Details pertaining to the appointed Statutory Auditor are summarized below:

ParticularsDetails
Statutory Auditor NameM/s Bhargavi Priya and Associates, Chartered Accountants (FRN: 021428S)
Appointment ReasonAppointment as Statutory Auditor
Term of AppointmentCommencing from FY 2018-19 up to FY 2025-26 (includes the CIRP period)
Auditor ProfileThe firm has a proven track record in statutory audit, Internal Audit, Tax Audit, Revenue Audit, and Stock Audit for manufacturing companies. They are registered with the Institute of Chartered Accountants of India (ICAI) and hold a valid Peer Review certificate.

The appointment details for the Secretarial Auditor are as follows:

ParticularsDetails
Secretarial Auditor NameT Durga Pallavi, Company Secretary
Appointment ReasonAppointment of T Durga Pallavi (A 23864) as the Secretarial Auditor.
Term of AppointmentCommencing from FY 2018-19 up to FY 2025-26 (includes the CIRP period)
Auditor ProfileMs. Pallavi provides professional services in corporate planning & restructuring, mergers & acquisitions, corporate laws, and corporate secretarial matters. The firm is peer reviewed by the Institute of Company Secretaries of India (ICSI), and she has approximately 15 years of experience.

Registered Office Change and Authorization​

The board meeting also addressed administrative changes for the company.

The registered office of ICSA (India) Ltd. was changed to Level 3, Plot No 13, Green Lands Colony, Gachibowli, Seri Lingampally, K.V.Rangareddy, Hyderabad, Telangana, 500032.

Furthermore, Mr N V Rao and Mr Mallour Rajesh Kumar, Directors of the company, were authorized to sign all documents related to NCLT, BSE, NSE, CDSL, NSDL, and other necessary matters.
 

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