KAMDHENU2026-05-272026-05-27KAMDHENU2026-05-27KAMDHENU2026-05-27

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KAMDHENU

KAMDHENU LIMITED

532741

NOTLISTED

INE390H01020

true

Listed Entity (self)

true

2026-05-27

13:30:00

15:50:00

2026-05-27

Appointment

Auditors

Internal Auditor

M/s.

TATTVAM & Co

2026-05-27

M/s TATTVAM & Co. (“TATTVAM”) is a multi-disciplinary professional services firm established by a team of dynamic Chartered Accountants, Company Secretaries, Advocates, Merchant Bankers, Valuers, and Cost Accountants, delivering comprehensive financial, assurance, and advisory services under one roof. With strategic offices in New Delhi, Gurgaon, and Mumbai and an extensive partner network across India, TATTVAM is committed to enhancing enterprise value through business-centric and results-driven solutions. TATTVAM’s has 10 partners with a total strength of 175+ professionals and with a diverse 400+ client base which includes leading corporates across manufacturing, infrastructure, energy, hospitality, FMCG, telecom, and technology sectors. They have received the following Recognitions for their area of services: • Awarded Indirect Tax Consulting Firm of the Year 2022 and Best Indirect Tax Dispute/Investigation Team 2023 by Achromic Point; • Featured among Top 10 Transaction Advisory Firms 2023 by Industry Outlook; • Recognized by Economic Times for contributions in Finance & Taxation; Their Core Service Areas includes Assurance & Risk Advisory, Direct & Indirect Taxation, Valuations & Transaction Advisory, Secretarial & Compliance Services, Corporate Finance & Capital Markets Advisory and Insolvency & MSME Resolution Services.

Appointment

Auditors

Cost Auditors

M/s.

K. G. Goyal & Associates

2026-05-27

M/s K. G. Goyal & Associates, Cost Accountants is engaged in practice since last 36 years. It has Five Partners in whole time in practice with office located at Jaipur, Delhi and Mumbai. Senior Partner of the firm Mr. Rajesh Goyal having experience of more than 36 years besides other Four partners having experience of more than ten years and all partners are fellow members of Institute of Cost Accountants of India. The Firm has vast experience in the field of Cost Audit so may Central PSU, State Government Undertaking and Private Sector companies engaged in Textile, Power, Oil & Gas, Fertilizer, Cement, Metal, Engineering Goods, Telecommunication etc. having multiple locations in the country.

Re-appointment

Director

Non - Executive Independent Director

Not Applicable

Ms.

Pravin Tripathi

2027-05-30

false