BDR Buildcon Limited — Important, 24-04-2025: Updates

The Board of Directors of BDR Buildcon Limited has approved the appointment of M/s Naveen Upadhyaya & Associates, Chartered Accountant, as the internal auditor for the financial year 2024-25. This decision aims to enhance the company’s compliance and oversight practices. The remuneration for the internal auditor will be mutually agreed upon by the auditor and the board. Mr. Rajesh Gupta, Managing Director, and Mrs. Renu Gupta, Director, have been authorized to execute the necessary actions and documents to implement this resolution effectively. This move underscores the company’s commitment to maintaining robust financial governance.