Capillary Technologies appoints Deloitte Touche Tohmatsu as new internal auditor

Capillary Technologies India Limited has announced the appointment of M/s. Deloitte Touche Tohmatsu India LLP as its new Internal Auditor, effective November 02, 2026. This change replaces M/s. Protiviti India Member Private Limited. The decision, approved by the Board of Directors based on the Audit Committee’s recommendation, aims to leverage Deloitte’s global network and specialized expertise to manage the company’s expanding scale and international operations, thereby strengthening its internal control and governance framework.

Capillary Technologies Appoints Deloitte as Internal Auditor

Capillary Technologies India Limited has formally appointed M/s. Deloitte Touche Tohmatsu India LLP as its new Internal Auditor. This significant change in oversight took effect on November 02, 2026, succeeding M/s. Protiviti India Member Private Limited. The decision was ratified by the company’s Board of Directors during their meeting held on November 02, 2026, following a recommendation from the Audit Committee.

Rationale for the Change

The rationale behind engaging Deloitte Touche Tohmatsu India LLP stems from the growing scale and increasing complexity of Capillary Technologies’ operations, including its international subsidiaries. The company seeks to enhance its corporate governance framework, internal control systems, and risk management processes by partnering with a firm possessing a global network and specialized expertise in internal audit. Deloitte Touche Tohmatsu India LLP is a limited liability partnership and a member of the global Deloitte network, recognized as one of the ‘Big Four’ professional services firms.

Operational Details

The cessation of M/s. Protiviti India Member Private Limited as Internal Auditor was consequent to the appointment of Deloitte. The appointment of Deloitte Touche Tohmatsu India LLP as the new Internal Auditor is effective from November 02, 2026. The Board of Directors’ meeting commenced at 10:00 am IST and concluded at 11:40 am IST on the same day.

This intimation has also been made available on the company’s website at https://www.capillarytech.com/investors/shareholder-information/corporate-announcements/2026-27/.

Source: BSE

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