Lexus Granito (India) Limited Appoints New Secretarial Auditor, Notes Resignation of Previous Auditor
Lexus Granito (India) Limited announced on March 24, 2026, that its Board of Directors approved the appointment of M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad, as the company’s Secretarial Auditor for the financial year 2025-26. The appointment was effective March 24, 2026. Simultaneously, the Board noted the resignation of M/s. M. R. Bhatia & Co., Company Secretaries, Ahmedabad, effective the same date due to pre-occupation with other assignments.M/s. Jitendra Parmar & Associates is a peer-reviewed firm under ICSI with over 9 years of corporate legal experience.
The company received a resignation letter from M/s. M. R. Bhatia & Co. and confirmed there were no other material reasons for their resignation besides those stated in the letter.
Details of Appointment of M/s. Jitendra Parmar & Associates:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Name | M/s. Jitendra Parmar & Associates, Company Secretaries |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment |
| 3 | Designation | Secretarial Auditor |
| 4 | Date of appointment / cessation (as applicable) | 24 th March, 2026 Company Secretaries is appointed as Secretarial Auditor of the Company for F.Y 2025-26. |
| 5 | Brief profile (in case of appointment) | M/s. Jitendra Parmar & Associates is a peer reviewed firm under ICSI, highly qualified professionals having rich and diverse corporate legal experience of over 9 years in private as well as public listed companies and also have extensive expertise in Corporate Laws, Financial Management, Business Management, Income Tax Planning, GST Laws, and other allied legal areas. |
| 6 | Disclosure of relationships between Directors (in case of appointment of a director) | Not Applicable |
Details of Resignation of M/s. M. R. Bhatia & Co.:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Firm Name | M/s. M. R. Bhatia &Co. |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise | Due to pre-occupation with other assignments |
| 3 | Date of appointment / cessation (as applicable) | 24 th March, 2026 |
| 4 | Brief profile (in case of appointment) | N.A. |
| 5 | Disclosure of relationships between Directors (in case of appointment of a director) | N.A. |
| 6 | Letter of Resignation along with detailed reasons for resignation and Confirmation that there are no other material reasons other than those provided | Letter of Resignation is attached with this annexure. M/s. M. R. Bhatia & Co. has confirmed that there is no material reason for her resignation, other than those stated in the resignation letter. |
Source:
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.