CCL International appoints N K Solanki & Co as internal auditor for FY27
- CCL International appointed M/s N K Solanki & Co. as internal auditor for FY27
- M/s Shivam Kansal & Co. named as cost auditor for the same period
- Board approved appointments on August 31, 2026, per Companies Act sections 138 and 148
- No conflicts of interest declared among directors or key managerial personnel
*this image is generated using AI for illustrative purposes only.
CCL International appointed M/s N K Solanki & Co. as its internal auditor and M/s Shivam Kansal & Co. as cost auditor for the financial year 2026-27.
The Board of Directors approved the appointments during a meeting held on August 31, 2026. The moves comply with Section 138 and Section 148 of the Companies Act 2013, respectively.
Appointment Details
The Nomination and Remuneration Committee recommended both appointments to the Board. The firm M/s N K Solanki & Co., Chartered Accountant, will handle internal audit functions. M/s Shivam Kansal & Co., Cost Accountant, will serve as the cost auditor.
| Role | Firm Appointed | Effective Date | Term |
|---|---|---|---|
| Internal Auditor | M/s N K Solanki & Co. | August 31, 2026 | FY27 |
| Cost Auditor | M/s Shivam Kansal & Co. | August 31, 2026 | FY27 |
Compliance and Disclosure
The company disclosed these appointments under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Managing Director Akash Gupta signed the disclosure letter addressed to the Bombay Stock Exchange.
The filing confirmed that no directors or key managerial personnel of CCL International, nor their relatives, have any interest in either appointed firm. This ensures compliance with independence requirements under the Companies Act.
Historical Stock Returns for CCL International
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.42% | -3.31% | +0.63% | -13.55% | -22.11% | 0.0% |
How might the appointment of M/s N K Solanki & Co. influence CCL International's internal control framework and risk management strategies for FY27?
What specific cost optimization or efficiency improvements is M/s Shivam Kansal & Co. expected to identify during their tenure as cost auditor?
Does this appointment signal any upcoming changes in CCL International's corporate governance policies or audit committee oversight mechanisms?
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