Prostarm appoints Ronak Shah as Internal Auditor for FY 2026-27

Prostarm Info Systems Limited has appointed Mr. Ronak Mukesh Shah as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on May 22, 2026, under Regulation 30 of the SEBI Listing Regulations. This decision ensures the company maintains robust internal financial controls and governance frameworks for the specified period.

Mr. Shah is a qualified Chartered Accountant and a member of the Institute of Chartered Accountants of India (ICAI). He brings over 10 years of extensive experience in internal audit, internal financial controls, and process consulting across diverse industries, including IT, Pharmaceuticals, FMCG, Manufacturing, Aviation, BFSI, and Poultry.

Professional Background

The appointee possesses strong hands-on experience in ERP environments, including SAP implementation, ERP readiness assessments, and Business Requirement Document (BRD) preparation. His expertise also covers User Acceptance Testing (UAT), system control evaluations, and exposure to regulatory frameworks such as GST (India), UAE VAT, and DFSA compliance. This ensures adherence to applicable statutory and global requirements for the company.

Furthermore, Mr. Shah has deep expertise in strengthening governance frameworks. He is skilled in designing Standard Operating Procedures (SOPs) and implementing Risk Control Matrixes (RCM) to enhance control effectiveness, operational efficiency, and process robustness.

Appointment Details

The following table outlines the key details regarding the new appointment:


Name of the Internal Auditor	Mr. Ronak Mukesh Shah
Reason for change	Appointment of Internal Auditor for FY 2026-27
Date of Appointment	May 22, 2026
Term of Appointment	Financial Year 2026-27
Disclosure of Relationships	NA

The company has confirmed that there are no specific relationships to disclose between the directors and the newly appointed Internal Auditor. This appointment is effective immediately for the specified financial year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.47%	+1.78%	-11.41%	-21.15%	+23.62%	+12.38%

Prostarm Info Systems Limited has re-appointed M/s. Y R Doshi & Company as its Cost Auditor for the financial year ending March 31, 2027. The Board of Directors approved this re-appointment during its meeting held on May 22, 2026, under Regulation 30 of the SEBI Listing Regulations.

Appointment Details

The re-appointment covers the audit of the company's cost records for the upcoming fiscal year. M/s. Y R Doshi & Company, a Cost Accountants firm based in Mumbai with Firm Registration Number (FRN) 000003, will continue to serve in this capacity.

Remuneration and Terms

The Board has approved a remuneration of INR 70,000 for the Cost Auditor's services. This amount excludes applicable taxes and the reimbursement of out-of-pocket expenses incurred during the audit process.

Detail	Information
Name of the Firm	M/s. Y R Doshi & Company, Cost Accountants
Firm Registration Number	000003
Date of Re-Appointment	May 22, 2026
Term	Financial Year 2026-27
Remuneration	INR 70,000 plus taxes and expenses

About the Cost Auditor

M/s. Y R Doshi & Company is a partnership firm registered with the Institute of Cost and Works Accountants of India since 1988. The firm is managed by Mr. Y R Doshi and offers a range of professional services, including GST compliance, internal audit, cost audit, and stock audit. The company confirmed that there are no material relationships between the Cost Auditor and the directors of the company that need to be disclosed.