HOMRE Limited (formerly known as Triton Corp Limited ) announced the appointment of three additional directors following a board meeting held on March 30, 2026. The appointments are subject to approval from the company's shareholders and represent a significant expansion of the board's composition.

Board Appointments Overview

The board approved three key appointments during the March 30, 2026 meeting:

Director Profiles and Experience

Mr. Abhishek Bhagwat Bharad brings experience as a professional with involvement in multiple farmer producer companies and business operations. His appointment as Non-Executive Non-Independent Director adds operational expertise to the board.

Mr. Sandeep Dewan joins as Executive Director, contributing professional experience with international exposure and corporate management services background. His executive role indicates active involvement in company operations.

Ms. Supriya Mahesh Kadam has been appointed as Independent Director with a professional service background and corporate exposure. Her independent director position will provide objective oversight to board decisions.

Terms and Compliance

The Independent Director, Ms. Supriya Mahesh Kadam, will hold office for a period of one year with her term commencing from March 30, 2026. During this tenure, she will not be liable to retire by rotation, providing stability to the independent oversight function.

All three directors have submitted the required compliance documentation, including consent in Form DIR-2 and declarations in Form DIR-8, confirming they are not disqualified from serving as directors under the Companies Act, 2013.

Regulatory Compliance

The company has confirmed that none of the appointed directors are debarred from holding director positions pursuant to any SEBI order or similar regulatory authority directives. Additionally, the directors have disclosed no relationships between themselves, ensuring independence in board deliberations.

The appointments align with regulatory requirements under Regulation 30 of SEBI (LODR) Regulations, 2015, with detailed disclosures provided as per SEBI Master Circular dated November 11, 2024. The company has formally notified BSE Limited of these appointments through official communication signed by Director Bharat Singh Bishnoi, maintaining transparency with stakeholders and regulatory compliance.

Homre Limited has appointed M/s. S. Lal & Company, Chartered Accountants, as its internal auditors for Financial Year 2025-26, following a board decision made on March 30, 2026. The company, formerly known as Triton Corp Limited, communicated this appointment to BSE Limited as part of its regulatory disclosure obligations.

Board Decision and Regulatory Compliance

The board of directors made this appointment during their meeting held on Monday, March 30, 2026. The decision ensures compliance with Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014. The appointment was disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Details

The following table provides comprehensive information about the newly appointed internal auditors:

Service Portfolio

M/s. S. Lal & Company is a professional chartered accountancy firm offering a comprehensive range of services. Their expertise spans multiple areas including audit and assurance, tax advisory, tax due diligence, GST compliance, and indirect tax advisory. The firm also provides company formation services, business advisory, legal compliance, and regulatory advisory services.

Corporate Communication

The appointment notification was signed by Bharat Singh Bisht, Director and Authorized Signatory of Homre Limited, bearing DIN: 02944635. The company formally communicated this development to the Department of Corporate Services at BSE Limited, providing all required details as per the master circular issued by SEBI on November 11, 2024.

This appointment represents Homre Limited's commitment to maintaining robust internal audit processes and ensuring full regulatory compliance for the upcoming financial year.