RNIT AI Solutions Limited Appoints M/s. M S P R & Co. as Statutory Auditors for Five-Year Term

RNIT AI Solutions Limited has appointed M/s. M S P R & Co., Chartered Accountants, as its statutory auditors for a five-year term, following shareholder approval at the company's Annual General Meeting. The appointment marks a significant governance milestone for the AI solutions company.

Shareholder Approval and Regulatory Compliance

The appointment was approved by shareholders at the company's first Annual General Meeting (Post Relisting) held on December 29, 2025. The company has informed BSE Limited about this appointment in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointment Details

The key details of the statutory auditor appointment are outlined below:

Parameter:	Details
Auditor Name:	M/s. M S P R & Co., Chartered Accountants
Firm Registration:	010152S
Location:	Hyderabad
Term Duration:	Five consecutive years
Term Period:	FY 2025-26 to FY 2029-30
Reason:	Appointment

About the Appointed Auditors

M S P R & Co. is an established chartered accountancy firm registered with the Institute of Chartered Accountants of India (ICAI) since 2002. The firm brings extensive experience in professional services to RNIT AI Solutions Limited.

The auditing firm offers a comprehensive range of professional services including:

Statutory audits
Tax audits
Internal audits
Valuations
Taxation services
Financial advisory

The firm's team comprises experienced Chartered Accountants and finance professionals with specialized expertise across audit, taxation, valuation, and related advisory services.

Corporate Governance Enhancement

The appointment of M S P R & Co. as statutory auditors represents RNIT AI Solutions Limited's commitment to maintaining robust corporate governance standards. The company has disclosed that there are no relationships between the directors and the appointed auditing firm, ensuring independence in the auditing process.

This appointment will ensure comprehensive financial oversight and compliance with regulatory requirements as the company continues its operations in the AI solutions sector. The five-year term provides stability and continuity in the company's auditing arrangements through the financial year 2029-30.

RNIT AI Solutions Limited has filed additional disclosure with BSE Limited regarding the resignation of its Chief Financial Officer, providing complete documentation that was inadvertently omitted from earlier filings. The company submitted the supplementary disclosure on December 30, 2025, through Company Secretary T.T.V.R. Seshan.

CFO Resignation Details

The disclosure pertains to the resignation of Mr. Mantha Kameswarrao from his position as Chief Financial Officer. The resignation became effective on March 06, 2025, with the executive citing personal reasons for his departure from the company.

Parameter	Details
Name of KMP	Mr. Mantha Kameswarrao
Position	Chief Financial Officer
Reason for Change	Personal reasons
Date of Cessation	March 06, 2025
Relationship with Directors	NIL

Regulatory Compliance

The additional disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full compliance with regulatory requirements.

The company acknowledged that the resignation letter was inadvertently missed in the original disclosure made on March 07, 2025. This supplementary filing includes the complete resignation letter along with all necessary disclosure information required under SEBI regulations.