Xtranet Technologies Approves Internal Auditors, Secretarial Auditor, and Re-appoints MD
Xtranet Technologies Limited's Board approved the appointment of R Jayantilal Shah and Company as Internal Auditors for FY 2026-27. Ayush Khandelwal & Associates were appointed Secretarial Auditors for five years from FY 2026-27 to FY 2030-31. Mr. Sukhbir Singh Kukreja was re-appointed Managing Director for five years from January 29, 2027. The 25th AGM is scheduled for September 30, 2026.
The re-appointment of the Managing Director and the appointment of auditors are important for the company's ongoing operations and governance, but do not represent a significant strategic shift or immediate financial impact.
The announcement details the reappointment of the Managing Director and the appointment of auditors, which are routine but positive corporate actions for stability and governance.
Xtranet Technologies Limited announced the outcome of its Board Meeting held on September 5, 2026. The Board approved the appointment of M/s R Jayantilal Shah and Company as Internal Auditors for the Financial Year 2026-27. Additionally, M/s Ayush Khandelwal & Associates were appointed as Secretarial Auditors for a period of five consecutive years, commencing from FY 2026-27 until FY 2030-31, subject to member approval at the upcoming Annual General Meeting (AGM).
The Board also approved the re-appointment of Mr. Sukhbir Singh Kukreja as Managing Director for a term of five consecutive years, starting January 29, 2027, also subject to member approval at the ensuing AGM. Mr. Kukreja has been associated with the company as a Director since January 29, 2002, and has over 25 years of experience in the IT and ITes industry.
Furthermore, the Board considered and approved the 25th Board's Report for the financial year ended March 31, 2026. The Notice convening the 25th AGM, scheduled for Wednesday, September 30, 2026, at 03:00 P.M. IST, to be held through Video Conferencing/Other Audio-Visual Means, was also approved. The meeting commenced at 02:30 P.M. and concluded at 03:45 P.M.
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Xtranet Technologies Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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