Rajeswari Infrastructure Limited has appointed M/s KMKU & Associates as its statutory auditor for a period of five consecutive years from 2024 to 2029. The decision was taken by the company's Monitoring Committee during a meeting held on March 28, 2026. The appointment is effective from the date of the meeting and aims to comply with the requirements of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company had previously been admitted into the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016, following an order by the National Company Law Tribunal (NCLT) on May 10, 2023. The resolution plan submitted by Mr. Guruswamy Ramamurthy was approved by the NCLT on January 13, 2026, concluding the CIRP. Consequently, the powers of the Board of Directors were suspended, and management of the company's affairs was undertaken by the Monitoring Agency constituted under the approved resolution plan.

Auditor Details

M/s KMKU & Associates, Chartered Accountants, holds Firm Registration Number (FRN) 030836N and is a peer-reviewed firm bearing certificate number 021926. The firm was established in 2016 and specializes in statutory audit, internal audit, tax audit, due diligence, transaction advisory, valuation, GST advisory, regulatory compliances, and financial consulting.

The firm is registered with the Institute of Chartered Accountants of India (ICAI) and is empanelled as a stock auditor with The Jammu & Kashmir Bank Limited for the financial years 2025-26 to 2027-28. The Monitoring Committee, chaired by Mr. Sanjay Mehra, approved the appointment to ensure continued regulatory compliance following the conclusion of the insolvency proceedings.

Rajeswari Infrastructure Limited has appointed M/s. Sulabh Jain & Associates, Company Secretaries, as its Secretarial Auditor for the financial year 2024-25. The decision was made by the Monitoring Committee during its meeting held on May 19, 2026. This appointment is intended to ensure compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company recently concluded the Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. The National Company Law Tribunal (NCLT) had admitted the company to CIRP on May 10, 2023, suspending the Board of Directors' powers. A resolution plan submitted by Mr. Guruswamy Ramamurthy was approved by the NCLT on January 13, 2026, effectively concluding the CIRP.

Following the approval of the resolution plan, a Monitoring Committee was constituted to oversee the management and operations of the company. Mr. Sanjay Mehra, the erstwhile Resolution Professional, has been appointed as the Chairman of this committee. The recent appointment of the Secretarial Auditor was carried out by this committee in accordance with regulatory norms.

Appointment Details

The appointment of M/s. Sulabh Jain & Associates is effective from May 19, 2026. The firm will conduct the Secretarial Audit for the financial year 2024-2025. The firm is led by CS Sulabh Jain, a Peer Reviewed Member of the Institute of Company Secretaries of India (ICSI), who holds significant experience in corporate laws, FEMA, SEBI regulations, and secretarial audits.

The company has communicated this appointment to the stock exchanges, providing the necessary details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made by Sanjay Mehra, Chairman of the Monitoring Committee, on May 24, 2026.