Accretion Nutraveda Limited has announced significant board decisions aimed at strengthening its governance framework following recent listing requirements. The board meeting held on March 26, 2026 addressed key appointments and regulatory compliance measures under SEBI regulations.

Internal Auditor Appointment

The board appointed M/s. KMV & Co., Chartered Accountants as the company's Internal Auditor. The appointment details are structured as follows:

M/s. K M V & Co., Chartered Accountants operates as a professional firm providing audit, taxation, and outsourcing services to domestic and multinational entities. The firm maintains its base in Ahmedabad with presence in Vadodara and Mumbai, serving clients across India. The organization comprises three partners supported by a qualified team of professionals, offering practical and cost-effective solutions.

Firm Background and Expertise

The appointed firm was originally established as K S M P & Co. in 2014 and was renamed to K M V & Co. in 2018. The partners bring specialized expertise in multiple areas including internal audit, risk assessment, internal controls, compliance, and process improvement. Their experience extends to information system audit, forensic accounting, bank audits, and treasury management.

Key Personnel Authorization for SEBI Compliance

The board authorized specific Key Managerial Personnel for regulatory disclosure responsibilities under SEBI LODR Regulations. The authorization covers two distinct functions:

Personnel Authorized for Determining Materiality:

Personnel Authorized for Stock Exchange Disclosures:

Meeting Details and Communication

The board meeting commenced at 02:00 p.m. and concluded at 03:15 p.m. on March 26, 2026. The company maintains its registered office at 27 Xcelon Industrial Park-1, Vasna-Chacharwadi, Ta- Sanand, Ahmedabad, Gujarat, India, 382213. Communication channels include mobile contact at +91 79 45906329 and email at info@accretionnutraveda.com for general inquiries, while compliance matters are directed to compliance@accretionnutraveda.com .

These appointments and authorizations represent essential steps in establishing robust governance structures as Accretion Nutraveda Limited transitions into its role as a publicly listed entity, ensuring compliance with regulatory requirements and maintaining transparency in its operations.