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United Drilling Tools Ltd. Board/Management Information 2026
62679_rns_2026-05-21_3e4df7df-afcf-4278-89f5-dcb499da2f93.pdf
Board/Management Information
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UDT
UNITED DRILLING TOOLS LTD.
CIN: L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-120 - 4842400,
- 4162715, 4729610
Fax No.: +91-120 - 2462675
USE PREFIX FOR CALLING
From outside country - 91 - 120
From outside state - 0120
From New Delhi - 0120
Please Reply to Head Office
26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar, Uttar Pradesh, India
E-mail : [email protected]
Website: www.UDTLTD.COM
21/05/2026
UDT/SEC/2026-27/BSE-13-NSE-13
To,
Department of Corporate Service
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001
Security ID - 522014
Listing Compliance Department
National Stock Exchange of India Ltd.
Exchange Plaza, C-1 Block-G,
Bandra Kurla Complex, Bandra (E),
Mumbai - 400051
Security ID - UNIDT
Sub: Appointment of Internal Auditor of the Company
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at its meeting held on Thursday, May 21, 2026 has considered and approved the appointment of M/s Grover Lalla & Mehta, Chartered Accountants as an Internal Auditor to conduct the Internal Audit of the Company for the Financial Year 2026-27.
The disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure - I.
This is for your information and record.
Thanking You,
Yours Faithfully,
For United Drilling Tools Limited
ANAND
KUMAR
MISHRA
Digitally signed by
ANAND KUMAR
MISHRA
Date: 2026.05.21
20:00:31 +05'30'
ANAND Kumar Mishra
Company Secretary
M. No. FCS-7207
Regd. Office: 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001
UDT
UNITED DRILLING TOOLS LTD.
CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-120 - 4842400,
- 4162715, 4729610
Fax No.: +91-120 - 2462675
USE PREFIX FOR CALLING
From outside country - 91 - 120
From outside state - 0120
From New Delhi - 0120
Please Reply to Head Office
26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar, Uttar Pradesh, India
E-mail : [email protected]
Website : WWW.UDTLTD.COM
Annexure-I
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for Change viz., appointment | Appointment: To conduct the Internal Audit of the Company for the FY 2026-27 |
| 2. | Date of appointment / cessation as applicable) and terms of appointment | Effective from May 21, 2026 |
| 3. | Brief profile (in case of appointment) | M/s Grover Lalla & Mehta, Chartered Accountants, represented by Mr. Pankaj Bansal Membership No. FCA - 502661. The firm having more than 29 years vast experience in the field of Corporate Laws, secretarial audits, internal audits, due diligence and providing consultancy services on corporate legal matters. |
| 4. | Disclosure of relationships between directors | No relation with any Director/KMP/Senior Management of the Company. |
Regd. Office: 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001