RattanIndia Enterprises: Auditor Appointments at 15th Annual General Meeting

At its September 26, 2025, meeting, RattanIndia Enterprises’ shareholders approved the reappointment of M/s Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term. Additionally, M/s S. Khandelwal & Co was appointed as Secretarial Auditors, also for a five-year term. These appointments align with the company’s commitment to strong governance and compliance practices for financial years 2025-26 through 2029-30.

Statutory Auditor Re-Appointment

M/s Walker Chandiok & Co LLP has been re-appointed as the Statutory Auditors of RattanIndia Enterprises. This appointment, effective from the conclusion of the 15th Annual General Meeting (AGM) held on September 26, 2025, extends for another five consecutive years, ensuring continuity and expertise in financial oversight. The term continues until the conclusion of the 20th AGM. The firm holds registration number No.001076N/N500013. This decision reflects confidence in their proven performance and understanding of RattanIndia’s financial landscape. M/s Walker Chandiok & Co LLP brings 90 years of experience in audit, tax, and advisory services.

Secretarial Auditor Appointment

The shareholders also approved the appointment of M/s S. Khandelwal & Co, Practicing Company Secretaries, as the Secretarial Auditors for a term of five consecutive years, beginning from the conclusion of the September 26, 2025, AGM, running until the conclusion of the 20th AGM. This appointment underscores RattanIndia’s dedication to maintaining high standards of corporate governance and regulatory compliance for the fiscal years 2025-26 to 2029-30. Mr. Sanjay Khandelwal brings over 21 years’ experience in corporate and business advisory.

Effective Dates and Compliance

Both auditor appointments are now effective, following the Scrutinizer’s report submitted on September 30, 2025, ensuring alignment with regulatory timelines.

Source: BSE

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