Suntech Infra Solutions has appointed M/s. VMSS & Associates as its internal auditor for the financial year 2026-2027 following the resignation of the previous auditor. The decision was taken during a board meeting held on July 15, 2026, ensuring continuity in the company's internal audit processes.

M/s. Mohit K Dixit & Associates resigned from the position of internal auditor effective from the close of business hours on July 15, 2026. The resignation was attributed to other pre-occupations and engagement in other professional assignments. The firm had been serving as the internal auditor prior to this change.

The new appointee, M/s. VMSS & Associates, is a firm of Chartered Accountants with experience in quality auditing, assurance, and taxation. The firm has provided its consent to act as internal auditor and is qualified and eligible for the appointment under the requirements of the Companies Act, 2013. The appointment is for a tenure of one year, covering FY 2026-2027, with remuneration as decided by the Board of Directors and the firm.

The changes were disclosed to the National Stock Exchange of India Ltd. in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made along with references to relevant SEBI circulars dated September 9, 2015, and July 2023.

Details of Auditor Change

The appointment of M/s. VMSS & Associates is in compliance with Section 138 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014. There are no specific disclosures required regarding relationships between directors in this instance.

Suntech Infra Solutions Ltd has re-appointed M/s D S A & Co. as its Cost Auditor for the financial year 2026-2027. The Board of Directors approved the appointment at its meeting held on July 15, 2026, pursuant to the recommendation of the Audit Committee. The firm will conduct the Cost Audit of the company for the specified period.

The re-appointment is in compliance with Section 148 of the Companies Act, 2013, read with Rule 13 of the Companies (Accounts) Rules, 2014. M/s D S A & Co., holding Firm Registration No. 000546, has been working in the field of quality Cost audit, Certifications, and Cost consultancy. The firm has provided its consent to act as Cost Auditor and is qualified and eligible for the appointment as per the requirements of the Companies Act, 2013.

The remuneration for the Cost Auditor has been decided mutually by the Board of Directors and the firm. The disclosure was submitted to the National Stock Exchange of India Ltd. in reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Appointment