EXIMROUTES2026-05-092026-05-09EXIMROUTES2026-05-09EXIMROUTES2026-05-09

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EXIMROUTES

EXIM ROUTES LIMITED

000000

INE19I001020

true

Listed Entity (self)

true

2026-05-08

17:00:00

20:00:00

2026-05-09

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Shubham Khandelia

2026-05-08

Mr. Shubham Khandelia (DIN: 10854834) is a qualified Chartered Accountant and a Fellow Member of the ICAI. He holds a Bachelor of Commerce (A&F) from IGNOU and is a certified Independent Director by the Indian Institute of Corporate Affairs. Currently a Partner at AK Salampuria & Associates, he has extensive experience in direct tax planning, corporate advisory, and financial consulting. His expertise includes representing clients in high-stakes tax scrutiny cases and overseeing audits across diverse sectors such as manufacturing, real estate, and healthcare.

Mr. Shubham Khandelia is not related to any Director of the Company

true

false

Appointment

Auditors

Secretarial Auditor

M/s.

Shubham Sinha & Associates

2026-05-08

Shubham Sinha & Associates. Practicing Company Secretaries is a Peer Review firm having Unique Id/FRN: S2023WB943900. The firm has its office in Kolkata. Shubham Sinha & Associates, the firm provides comprehensive Legal, Secretarial and Advisory Services in the field of Corporate Laws, SEBI Laws, RBI Laws, ROC matters, SAST, Issue Management and Listing Regulations, etc.

true

Appointment

Auditors

Internal Auditor

M/s.

Value Square Advisors Private Limited

2026-05-08

Value Square Advisors Private Limited is an independent firm of Business Advisors and Chartered Accountants. The firm is spearheaded by nine (9) Partners and supported by a team of 40+ domain experts, including CAs, CSs, and IFRS specialists. They operate out of offices in New Delhi, Mumbai, and Haryana. The firm specializes in Risk Advisory, Audit & Assurance, and Corporate Finance, with experience serving major clients like NTPC, Hindustan Times, and various banking institutions.