Deepak Chemtex Limited has appointed M/s. NKM and Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on May 29, 2026, following the recommendation of the Audit Committee.

The appointment of M/s. NKM and Associates, Company Secretaries in Practice (CP No. 20414), is effective for the upcoming financial year. The firm is a sole proprietorship established in 2018 by Ms. Nikita Kedia and is headquartered in Mira Road, Mumbai. It holds a valid Peer Review Certificate and is registered with the Institute of Company Secretaries of India (ICSI).

Ms. Nikita Kedia, the founder, is a qualified Company Secretary with degrees in Law and Commerce. She possesses over eight years of professional experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, and Listing Compliances. The firm specializes in SEBI, NSE, and BSE related regulations and has handled compliance for both private and listed entities.

The disclosure regarding the appointment was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a specific SEBI circular dated January 30, 2026. The Board confirmed that there are no disclosures of relationships between Directors required in this context.

Key Details of Appointment

Deepak Chemtex Limited has appointed M/s. ADMS and Company as its Internal Auditor for the financial year 2026-27 to strengthen its governance framework. The appointment was approved by the Board of Directors on May 29, 2026, based on the recommendation of the Audit Committee. This decision ensures compliance with regulatory requirements and enhances the company's internal control mechanisms.

The Board meeting, which commenced at 01:10 p.m. and concluded at 04:00 p.m., ratified the appointment of the Mumbai-based firm. M/s. ADMS and Company, a Chartered Accountant firm, brings extensive experience in statutory audits, internal audits, stock audits, and tax audits. The firm provides auditing, assurance, taxation, and advisory services across various verticals to a diverse client base.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its filing. There are no disclosed relationships between the directors of Deepak Chemtex Limited and the newly appointed auditor.

Appointment Details