Dharti Proteins Board Approves Office Relocation and Key Auditor Appointments
Dharti Proteins Limited held its first Board Meeting of FY 2025-2026 on December 19, 2025, approving the relocation of registered office to Titanium Business Park in Ahmedabad and appointing three key auditors - Dharti Patel Associates as secretarial auditor for five years, PSG Associates as internal auditor, and J.M. Patel Bros. as tax auditor for FY 2025-26, while also adopting multiple corporate governance policies.
*this image is generated using AI for illustrative purposes only.
Dharti Proteins Limited has announced significant corporate developments following its first Board Meeting of FY 2025-2026 held on December 19, 2025. The company, formerly known as Devika Proteins Limited, approved multiple strategic decisions including office relocation and key auditor appointments.
Office Relocation Approved
The Board of Directors has approved the shifting of the company's registered office within the local limits of Ahmedabad city. The relocation details are:
| Parameter: | Details |
|---|---|
| Current Address: | 203-Abhijeet 1, Mithakhali Six Road, Ellisbridge, Ahmedabad |
| New Address: | A-1115, Titanium Business Park, Near Makarba Underpass, Makarba, Ahmedabad-380051 |
| Approval Date: | December 19, 2025 |
Key Auditor Appointments
The Board has appointed three different audit firms to strengthen the company's compliance framework:
| Audit Type: | Firm Name | Term |
|---|---|---|
| Secretarial Auditor: | Dharti Patel Associates (FCS12801) | 5 years (FY 2025-26 to 2029-30) |
| Internal Auditor: | PSG and Associates | FY 2025-26 onwards |
| Tax Auditor: | J.M. Patel Bros. (Reg. No. 107707W) | FY 2025-26 |
Auditor Profiles
Dharti Patel Associates is an Ahmedabad-based firm founded by CS Dharti Patel in 2017, specializing in corporate governance and regulatory compliance with over 7 years of experience.
PSG Associates was founded by CA Prashant Gangadiya in 2011 and is a Rajkot-based firm offering legal, financial, and business advisory services with over a decade of experience.
J.M. Patel Bros. is led by CA Jaswantbhai M Patel, a fellow member of ICAI with 48 years of experience in statutory audit and income tax practices since 1976.
Corporate Policy Framework
The Board approved and adopted comprehensive corporate policies including Whistle Blower Policy, Archival Policy, Policy for determining Materiality of Events, Nomination Remuneration Policy, Board Diversity Policy, and various codes of conduct for directors and senior management.
Meeting Details
| Parameter: | Details |
|---|---|
| Meeting Date: | December 19, 2025 |
| Duration: | 3:30 PM to 3:45 PM |
| Mode: | Video conferencing |
| Company Secretary: | Twinkle Bipinchandra Gajjar (ICSI A77101) |
All appointments are subject to shareholder approval in the ensuing Annual General Meeting where applicable. The decisions reflect the company's commitment to strengthening its governance structure and operational framework.
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