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Silver Touch Technologies Limited — Board/Management Information 2026
Apr 30, 2026
61846_rns_2026-04-30_5d50698a-42ec-41d4-a15d-9f926f883fea.pdf
Board/Management Information
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CMMI MILS APPRAISED
Approval # A2443 | Exp. Dec 07, 2025
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Silver Touch TECHNOLOGIES
Date: 30th April, 2026
| To, The Manager Listing Department National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East), Mumbai – 400 051. Symbol: SILVERTUC | To, The Manager, BSE Limited Phiroz Jeejeeboy Towers, Dalal Street Mumbai – 400 001. Scrip Code - 543525 |
|---|---|
Subject: Intimation of Appointment of the Internal Auditor for the Financial Year 2026-27 – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Respected Sir/Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its meeting held today i.e., Thursday, 30th April, 2026 has approved the appointment of M/s Rajiv Ahuja & Associates, (FRN No. 138011W) as the Internal Auditor of the Company, for the Financial Year 2026-27.
The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, is enclosed as "Annexure I".
The above information shall also be made available on the Company’s website https://www.silvertouch.com/investors/.
We request you to kindly take the above information on your records.
Thanking You
For, SILVER TOUCH TECHNOLOGIES LIMITED
VIPUL
HARIDAS
THAKKAR
VIPUL HARIDAS THAKKAR
MANAGING DIRECTOR
DIN: 00169558
Silver Touch Technologies Limited
Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ellis Bridge, Ahmedabad 380006, Gujarat, India.
Phone: +91 79 4002 2770 - 4, Email: [email protected], Website: www.silvertouch.com
CIN: L72200GJ1995PLC024465
CMMI MLS APPRAISED
Approval # 62443 | Exp. Dec 07, 2025
Silver Touch TECHNOLOGIES
ANNEXURE I
DETAILS WITH RESPECT TO REGULATION 30 READ WITH PART A OF SCHEDULE III OF THE LISTING REGULATIONS, SEBI CIRCULAR NO. SEBI/HO/CFD/PoD2/CIR/P/0155 DATED 11TH NOVEMBER 2024:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Name of the Internal Auditor | M/s Rajiv Ahuja & Associates, (FRN No. 138011W) |
| 2 | Reason for change viz. appointment, resignation, removal, death or otherwise | Appointment as Internal Auditor of the Company. |
| 3 | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment | April 30th, 2026. {Appointed for the FY 2026-27} |
| 4 | Brief profile (in case of appointment) | More than 15 years of post-qualification experience in the field of Finance, Internal Audit, Taxation, GST Audit, Risk & Advisory. |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Silver Touch Technologies Limited
Silver Touch House, Opp. Suryarath Complex, Nr. White House, Panchavati Circle, Ellis Bridge, Ahmedabad 380006, Gujarat, India.
Phone: +91 79 4002 2770 - 4, Email: [email protected], Website: www.silvertouch.com
CIN: L72200GJ1995PLC024465