Piramal Enterprises Limited — Others, 06-05-2025: Change in Auditors

Piramal Enterprises has announced a board meeting that approved the re-appointment of Mr. Suhail Nathani, Ms. Anjali Bansal, and Mr. Kunal Bahl as Independent Directors for a second five-year term, pending shareholder approval. The board also approved the continuation of Mr. Ajay Piramal as Chairman (Whole-time Director) beyond 70 years until March 2027. Additionally, N. M. Raiji & Co. and Chhajed & Doshi have been appointed as Joint Statutory Auditors for three years, and N. L. Bhatia & Associates as Secretarial Auditors for five years, both subject to approval. These moves support governance stability and compliance.