Source Natural Foods and Herbal Supplements Limited has announced key management and governance updates following a Board of Directors meeting on September 3, 2026. The company appointed Mr. Tejagna K. Katpitia as the new Chief Financial Officer (CFO) and KMP, alongside M/s. K B Nambiar & Associates as the new Statutory Auditors. The Board also approved the Directors’ Report for FY 2025-26 and set the date for the 31st Annual General Meeting on September 30, 2026.
Key Appointments and Governance Updates
Source Natural Foods and Herbal Supplements Limited has made significant appointments and decisions impacting its corporate governance and financial oversight. During its Board of Directors meeting held on September 3, 2026, the company approved several critical resolutions. These include the appointment of a new Chief Financial Officer (CFO) and the selection of new Statutory Auditors, alongside the scheduling of the Annual General Meeting (AGM).
New Chief Financial Officer Appointed
Mr. Tejagna K. Katpitia, who currently serves as Executive Director, has been appointed as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, effective September 3, 2026. He will continue in his role as Executive Director while taking on the additional responsibilities of CFO. Mr. Katpitia brings over 25 years of experience in financial management, business operations, and strategic development, having been an integral part of the company’s leadership since September 2017.
New Statutory Auditors Appointed
The Board has approved the appointment of M/s. K B Nambiar & Associates, Chartered Accountants (Firm Registration No. 002303S), as the new Statutory Auditors. This appointment is subject to member approval at the upcoming 31st Annual General Meeting. They will replace the retiring auditors, M/s. Srinaga & Giridharan, Chartered Accountants, whose term concludes at the AGM. M/s. K B Nambiar & Associates is a Bengaluru-based firm established in 1985 with extensive experience in statutory audits and financial services.
Annual General Meeting Details
The Board has set the date for the 31st Annual General Meeting of the Company for the financial year ending March 31, 2026. The AGM will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through video conference and other audio-visual means. The e-voting period will commence on Sunday, September 27, 2026, at 09:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. CS Kirana K R has been appointed as the scrutinizer for the e-voting process.
Record Date for AGM
In preparation for the AGM, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive. This closure is to record the members for the purpose of the AGM.
Source: BSE
