Embassy Developments Limited — Others, 26-08-2025: Change in Auditors

Embassy Developments' Board has outlined key leadership and auditor changes for shareholder approval. This includes the proposed re-appointment of CEO Sachin Shah and three Independent Directors (Mr. Javed Tapia, Mr. Shyamm Mariwala, Ms. Tarana Lalwani) for new terms. The Board also seeks approval for re-appointing M/s Agarwal Prakash & Co. as Statutory Auditors and appointing M/s GDR & Partners LLP as Secretarial Auditors, both for five-year terms. Separately, M/s Gurvinder Chopra & Co. has been approved as Cost Auditors for FY 2025-26. These actions ensure continuity in governance and financial oversight.