Sri Chakra Cement re-appoints Independent Director for five years

Sri Chakra Cement Limited has announced the re-appointment of Sri K Vijayulu Reddy Kaliki as an Independent Director for a second tenure of five years. The decision was taken by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The appointment is set to commence on November 9, 2026, pending approval from the company's shareholders at the upcoming Annual General Meeting.

Sri K Vijayulu Reddy Kaliki is a qualified Chartered Accountant possessing 40 years of experience. The re-appointment aims to strengthen the Board's composition. There are no disclosed relationships between the director and other members of the Board.

The company has informed the BSE Limited regarding this regulatory development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Appointment

S. No.	Particulars	Details
1.	Name of the Director	Sri Vijayulu Reddy Kaliki
2.	Reason for change	Re-appointment for second tenure of five years to strengthen the Board
3.	Date of appointment	9 November, 2026
4.	Brief Profile	Qualified Chartered Accountant with 40 years of experience
5.	Disclosure of relationship	NIL

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+0.54%	-18.10%	-22.51%	+98.86%	+1,499.05%

Sri Chakra Cement Limited has announced the appointment of statutory auditors for the financial year 2026-27. The decision was taken by the Board of Directors following the recommendations of the company's Audit Committee. The appointments are effective from May 22, 2026.

Internal Auditor Appointment

The Board approved the appointment of M/s. T Mohan & Associates as the Internal Auditor. The firm is a chartered accountant firm based in Hyderabad, with Mr. T Mohan serving as the managing partner. The firm's client base includes large, medium, and multinational companies across sectors such as cement, power, engineering, textile, sugar, and construction. Their team specializes in finance, taxation, accounting, and advisory services.

Cost Auditor Appointment

M/s. Naval & Associates has been appointed as the Cost Auditor for FY 2026-27. This firm of cost accountants brings experience in cost audit, cost consultancy, management consultancy, and business advisory. Their expertise also covers GST, internal audit, stock audit, and various financial laws. The company confirmed that there are no relationships to disclose between the directors of Sri Chakra Cement Limited and the appointed auditors.

Appointment Details

Particulars	Internal Auditor	Cost Auditor
Firm Name	M/s. T Mohan & Associates	M/s. Naval & Associates
Date of Appointment	May 22, 2026	May 22, 2026
Term	FY 2026-27	FY 2026-27
Relationship with Directors	NIL	NIL