Appointment of Secretarial Auditor under regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Adhata Global Limited has appointed Ms. Arti Vyas, a Practicing Company Secretary based in Kolkata, as the Secretarial Auditor of the company for the financial year 2024-25. The appointment was approved by the Board of Directors at their meeting held on May 23, 2025. Ms. Arti Vyas is an Associate Member of ICSI with over 9 years of experience in company law, SEBI compliances, and NBFC compliances. She holds Peer Review Certificate No. 2130/2022. This is a routine annual appointment required under SEBI LODR regulations to conduct the secretarial audit of the company.
This is a standard regulatory compliance appointment with no material impact on shareholders or the stock price. It fulfils the company's annual obligation to have its secretarial records audited.