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.

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.

Prostarm Info Systems Limited has announced the appointment of two Senior Management Personnel (SMP) effective May 22, 2026. The Board of Directors approved the appointments based on the recommendation of the Nomination and Remuneration Committee. Mr. Ajay Satish Rao has been appointed as Vice President – Operations and Mr. Prateek Srivastava as Business Unit Head. Both executives join on a full-time employment basis.

Management Profiles

Mr. Ajay Satish Rao holds a Bachelor of Engineering in Computer Science and a Master's degree in Marketing from Mumbai University. He is a Six Sigma certified professional with over 15 years of experience in Operations, Project Management, and Service Delivery. He previously served as Head of Operations – Asia Pacific at Fidelity National Information Services (FIS) and held senior leadership roles at NCR.

Mr. Prateek Srivastava holds a Master of Business Law (MBL), a Bachelor of Laws (LLB), and a Bachelor of Commerce (B.Com) from Lucknow University. He brings over 21 years of experience in Marketing, Business Development, and Strategic Planning across the Telecom, Power Transmission, and Solar sectors. His previous roles include General Manager – Business Development & Operations at Coslight India telecom Private Limited.

Appointment Details

The appointments were disclosed to the stock exchanges under Regulation 30 of the SEBI Listing Regulations. The company confirmed that there are no disclosures of relationships between directors and the appointed personnel required to be reported.