Corporate Merchant Bankers has approved the appointment of new statutory, internal, and secretarial auditors for the financial years 2026-27 through 2030-31. The board also sanctioned the relocation of its registered office from New Delhi to Ahmedabad.
The appointments were made during a board meeting held on September 8, 2026. The resolutions require shareholder approval at the upcoming annual general meeting.
Auditor Appointments
The board recommended the following firms for audit roles, subject to member approval:
Auditor Type Firm Name Term Duration Statutory Auditor M/s. D D S & Associates Five years (FY27-FY31) Internal Auditor M/s. Shweta Jain & Co LLP Financial Year 2026-27 Secretarial Auditor M/s. Jay Pandya & Associates Five years (FY27-FY31)
M/s. D D S & Associates will serve as statutory auditor from the conclusion of the 32nd AGM until the conclusion of the 37th AGM in 2031. M/s. Shweta Jain & Co LLP was appointed as internal auditor for FY26-27 effective immediately.
Office Relocation
The company plans to shift its register office from A-19, Okhla Phase-2, New Delhi, to A/1-303, Palladium Business Park, Ahmedabad. This move requires approvals from shareholders and relevant regulatory authorities. The address for maintaining books of accounts will also change to the new Ahmedabad location.
AGM Details
The 32nd Annual General Meeting is scheduled for September 30, 2026, at 4:00 pm. The meeting will be conducted through video conferencing or other audio-visual means.
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