SRM Contractors shareholders move promoter Ashley Mehta to Executive Director; appoint new auditor

At its 18th Annual General Meeting on 30 September 2026, SRM Contractors told the exchanges that members, voting through e-voting, passed two resolutions. The first changes Ms. Ashley Mehta's designation from Non-Executive Director to Executive Director, with her office liable to retire by rotation. The second appoints M/s Rohit KC Jain & Co. (Chartered Accountants) as statutory auditor.

Per the filing, the redesignation is intended to entrust Ms. Mehta with executive responsibilities and management functions of the company.

According to the filing, Ms. Mehta is a Promoter of the company and has been associated with it since 2018. She holds a Bachelor of Science in Civil Engineering from Rutgers, The State University of New Jersey, completed in 2023. The company confirmed she is not debarred from holding the office of director by any SEBI or other order.

The redesignation moves a promoter from a purely board role into executive, operational management — a change in how the business is run day to day.

The second resolution appoints Rohit KC Jain & Co. (FRN: 020422N) as statutory auditor. The filing describes the firm as established in 2005, headquartered in Gurugram with branch offices in New Delhi, Noida and Jammu, and led by CA Rohit Jain. The appointment runs for five consecutive years, from FY 2026-27 to FY 2030-31.