Ind-Swift Laboratories Limited Appoints Internal Auditors, Announces Postal Ballot
Ind-Swift Laboratories Limited announced the appointment of M/s. Jain & Associates as Internal Auditors for the financial year 2026-27. The decision was made at a Board of Directors meeting held on March 27, 2026, which commenced at 5:00 P.M. and concluded at 6:00 P.M.M/s. Jain & Associates (FRN: 001361N) brings over 50 years of experience in statutory and internal audits, serving various listed and unlisted companies. The firm specializes in internal audits, process gap identification, and strengthening internal controls. Their appointment term is for one year, from April 1, 2026, to March 31, 2027.
The Board also approved a Postal Ballot Notice for shareholder resolutions and appointed Mr. Vishal Arora, a Practicing Company Secretary, as Scrutinizer for the Postal Ballot process.
Details of Internal Auditor Appointment
| S No | Particulars | Details |
|---|---|---|
| 1 | Reason for change | Re-appointment of Internal Auditors under the provisions of Section 138 of the Companies Act, 2013 and the requirements under SEBI (LODR) Regulations, 2015 |
| 2 | Date of appointment | 27 th March, 2026 |
| 3 | Term of appointment | 1 (One) year starting from 01.04.2026 to 31.03.2027, on such terms and conditions as may be agreed. |
| 4 | Brief profile | M/s. Jain & Associates have more than 50 years of experience in the areas of statutory audit and internal audit. The Firm has been conducting internal audits of various listed entities and unlisted companies. The firm specializes in helping to conduct internal audits, identifying process gaps and strengthening internal controls. |
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