Saraswati Commercial re-appoints internal auditor for FY 2026-2027

saraswati commercial has re-appointed M/s. Rajiv A. Gupta & Associates as its Internal Auditor for the Financial Year 2026-2027. The Board of Directors approved the re-appointment on May 26, 2026, following a recommendation from the Audit Committee. The firm will continue to conduct the internal audit of the company for the specified financial year.

The appointment was made pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

M/s. Rajiv A. Gupta & Associates is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India under registration number 126093W. The firm comprises two partners who are members of the Institute and are in full-time practice. They possess experience in accounting, auditing, finance, and various tax law matters.

Key Details of Appointment

Sr. No.	Details of Event	Information of Event
1	Reason for change	Re-appointment of M/s. Rajiv A. Gupta & Associates as Internal Auditor for FY 2026-2027.
2	Date of appointment & term	26 May, 2026. Term: Re-appointed as Internal Auditor for conducting Internal Audit for FY 2026-2027.
3	Brief profile	M/s. Rajiv A. Gupta & Associates, Chartered Accountants, registered with ICAI (Reg. No. 126093W). Two partners, all in full-time practice with experience in accounting, auditing, finance, and tax laws.
4	Disclosure of relationships	N.A.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.97%	-1.28%	-1.98%	-1.58%	-1.58%	-1.58%

saraswati commercial has re-appointed Ms. Meenakshi Bishnoi as its Chief Compliance Officer for a period of three years effective August 10, 2026. The decision ensures continuity in the company's compliance leadership, adhering to regulatory requirements set by the Reserve Bank of India (RBI).

The Board of Directors approved the re-appointment at its meeting held on May 26, 2026, based on the recommendation of the Nomination & Remuneration Committee. The appointment is in compliance with an RBI circular referenced as DoS.CO.PPG./SEC.01/11.01.005/2022-23 dated April 11, 2022.

Ms. Meenakshi Bishnoi is a Chartered Accountant with over eight years of experience in finance, accounting, taxation, and NBFC compliances. Her re-appointment places her on the rolls of the company for the specified tenure.

The disclosure was made pursuant to Regulation 30 read with Schedule III Part A Para A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI circulars dated July 13, 2023, and November 11, 2024.

Details of Appointment

Sr. No.	Details of Event	Information of Event
1	Reason for change	Re-appointment based on Nomination and Remuneration Committee recommendation.
2	Date of appointment & term	Effective August 10, 2026, for three years on the rolls of the Company.
3	Brief profile	Chartered Accountant with over 8 years of experience in Finance, Accounting & Taxation, NBFC Compliances.
4	Disclosure of relationships	N.A.