NIKITA2026-05-252026-05-25NIKITA2026-05-25NIKITA2026-05-25ChangeInManagementDomain1NIKITA2026-05-252026-05-25ChangeInManagementDomain1NIKITA2026-05-25ChangeInManagementDomain2NIKITA2026-05-252026-05-25ChangeInManagementDomain2NIKITA2026-05-25ChangeInManagementDomain3NIKITA2026-05-252026-05-25ChangeInManagementDomain3NIKITA2026-05-25ChangeInManagementDomain4NIKITA2026-05-252026-05-25ChangeInManagementDomain4xbrli:pureNIKITANIKITA GREENTECH RECYCLING LIMITED000000NOTLISTEDINE0FLF01015trueListed Entity (self)true2026-05-2512:00:0015:40:004Appointment of M/s. VMT & Co. LLP, Chartered Accountants, as Internal Auditors of the Company for FY 2026–27 approved at a remuneration of Rs.6.00 Lakhs plus applicable taxes and reimbursement of out-of-pocket expenses, for conducting internal audit and review of governance, operational, financial and compliance processes of the Company. Re-appointment of M/s. MMA & Partners, Practicing Company Secretaries, as Secretarial Auditors of the Company for FY 2026–27 to FY 2028–29 approved, along with approval of remuneration up to Rs.2.41 Lakhs per annum plus applicable taxes and related secretarial and compliance support services including Secretarial Audit, MGT-8 Certification, Reconciliation of Share Capital Audit and advisory services. Re-Appointment of Mr. Ayush Bansal (DIN: 00774900), as Whole-Time Director of the Company, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting, for a period of five years with effect from April 1, 2026 to March 31, 2031. Re-Appointment of Mrs. Sandhya Bansal (DIN: 09190361), as Executive Director of the Company, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting, for a period of five years with effect from November 30, 2026 to November 29, 2031. 2026-05-25AppointmentAuditorsInternal AuditorM/s.VMT & Co. LLP2026-05-2512Brief Profile – VMT & Co. LLP M/s. VMT & Co. LLP is a peer-reviewed Chartered Accountants firm registered with the Institute of Chartered Accountants of India (ICAI) vide FRN No. N500048, specializing in Assurance, Advisory, Risk Management, Internal Audit, Taxation, and Financial Consulting Services. The firm is headquartered in Gurugram, Haryana and serves clients across major cities in India. The firm is led by experienced professionals having a combined experience of more than 30 years with leading Big 4 consulting firms including PwC, EY, KPMG, Deloitte, Protiviti, and Mazars. VMT & Co. LLP provides the professionalism and technical expertise of a large consulting organization while maintaining a responsive and client-centric approach. VMT & Co. LLP offers a comprehensive range of professional services including: * Internal Audit & Risk Advisory * Statutory Audit & Assurance * IFC / ICFR Framework Design & Testing * SOP & Governance Framework Development * CFO Function Outsourcing * Financial Reporting & GAAP Advisory * Due Diligence & Transaction Advisory * Taxation & Regulatory Services * Process Automation & Technology Support * GCC & Managed Services Support The firm has extensive experience across diverse industries including Manufacturing, Healthcare, Pharmaceuticals, Information Technology, Telecom, Real Estate, FMCG, Education, NBFCs, Hospitality, Engineering, E-Commerce, and Services sectors. Leadership Team The firm is led by distinguished professionals including: CA. Vanit Mittal (Partner) – A Chartered Accountant with All India Rank in CA Final and Diploma in IFRS from ACCA, UK, having over 20 years of experience with PwC, EY, and KPMG in Assurance and Advisory assignments, IPO support, IFRS/Ind AS advisory, transaction accounting, and financial reporting. CA. Puneet Kedia (Partner) – A seasoned Risk Advisory and Internal Audit professional with extensive experience in governance frameworks, ICFR implementation, SOP development, and internal audits across multiple sectors, with prior experience at PwC, Protiviti, Mazars, NIIT, SBI Cards, and Vivriti Capital. CA. Kunal Gaur (Partner) – An experienced finance and accounting transformation leader with prior experience at Deloitte, EY, TMF Group, and HCL Technologies, specializing in finance transformation, controllership, ERP transitions, and global finance operations. The firm’s core philosophy is centered around quality, responsiveness, professional integrity, and delivering value-driven solutions tailored to client requirements. VMT & Co. LLP emphasizes strong governance practices, practical business solutions, technology-driven processes, and timely execution while maintaining high standards of confidentiality and professional ethics.Re-appointmentAuditorsSecretarial AuditorM/s.MMA & Partners2026-05-2536Re-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Ayush Bansal2026-04-0160falseRe-appointmentDirectorExecutive DirectorNot ApplicableNot ApplicableMrs.Sandhya Bansal2026-11-3060false