rajputana investment & finance has re-appointed Mr. R Sreenivasan as its Internal Auditor for the financial year 2026-27. The Board of Directors approved the re-appointment during its meeting held on May 27, 2026. The appointment ensures continued oversight of the company's internal controls and compliance mechanisms for the upcoming fiscal year.

Mr. R Sreenivasan is a practicing Chartered Accountant with Membership No. 022315, based in Thrissur. His firm provides a range of high-end services, including Audit, Internal Audit, Management Consultancy, Accounting Services, Secretarial Services, and Business Valuation. The re-appointment is effective for a term of one year, covering FY 2026-27.

The disclosure was made to the stock exchanges pursuant to Regulation 30 read with Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no specific disclosures required regarding relationships with directors or additional information pursuant to BSE and NSE circulars dated June 20, 2018, in this instance.

Details of Appointment

rajputana investment & finance has informed the Bombay Stock Exchange that the disclosure of related party transactions for the half year ended March 31, 2026, is not applicable to the company. This exemption is based on the company's financial parameters, specifically that its paid-up capital does not exceed ₹10 Crores and its net worth does not exceed ₹25 Crores as on the last day of the financial year.

The company stated that under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018, the disclosure requirement is waived for listed entities meeting these size criteria. Additionally, the company noted that compliance with several corporate governance provisions specified in Regulations 17 to 27 and certain clauses of Regulation 46 does not apply to it.

The specific regulations from which the company is exempt include provisions pertaining to the board of directors, audit committee, nomination and remuneration committee, and risk management committee. The exemption also covers clauses related to disclosures and corporate governance reporting requirements outlined in Schedule V of the regulations.

Rajputana Investment & Finance Limited confirmed that it meets the criteria for exemption as a listed entity with paid-up capital not exceeding ₹10 Crores and net worth not exceeding ₹25 Crores. Consequently, the company is not required to submit the disclosure of related party transactions for the specified period.