Innova Captab Limited’s board has approved the re-appointment of its statutory auditors and key leadership positions for the upcoming financial year, ensuring continuity in governance and operations. The meeting, held on May 25, 2026, sanctioned the re-appointment of M/s. B S R & Co. LLP as statutory auditors for a second term of five consecutive years, subject to shareholder approval. The board also approved the re-appointment of Managing Director Vinay Lohariwala and Whole-Time Director Manoj Kumar Lohariwala for terms effective from March 18, 2027.

Auditor and Key Managerial Appointments

The board approved the re-appointment of M/s. B S R & Co. LLP, Chartered Accountants, as statutory auditors for the period from financial year 2026-27 to 2030-31. M/s. Gurvinder Chopra and Co., Cost Accountants, were re-appointed as cost auditors for the financial year 2026-27. Additionally, M/s. Grant Thornton Bharat LLP, Chartered Accountants, were re-appointed as internal auditors for the financial year 2026-27.

Director Re-appointments

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the re-appointment of Mr. Vinay Lohariwala as Managing Director and Mr. Manoj Kumar Lohariwala as Whole-Time Director. Both appointments are for a second term of five consecutive years, effective from March 18, 2027, to March 17, 2032, subject to member approval at the ensuing Annual General Meeting.

The board also approved the re-appointment of four Non-Executive Independent Directors for a five-year term effective from April 1, 2027, to March 31, 2032. The re-appointed directors are Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure.

Key Appointment Details

The board approved the notice for calling the 22nd Annual General Meeting of the company for the financial year ended March 31, 2026. The notice along with the Annual Report will be submitted to the stock exchanges in due course.

Innova Captab Limited has informed the stock exchanges that its officials will participate in an upcoming investor conference. The meeting is scheduled to take place on May 27, 2026, as part of the 360 ONE Capital (B&K) 16th Annual Global Investor Conference - TRINITY INDIA 2026.

The disclosure was made pursuant to Regulation 30 read with Schedule III (Part A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015. The company representatives will engage in 1x1 and group meetings with analysts and institutional investors during the event.

Meeting Details

The investor meeting is set to commence at 10:00 AM IST and will be conducted in physical mode in Mumbai. The company has clarified that the discussions during these sessions will be strictly based on publicly available information.

Important Notes

The company has stated that the schedule is subject to changes due to exigencies on the part of the host or the company. Furthermore, Innova Captab emphasized that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting with analysts or investors.