Aditya Birla Fashion and Retail Limited has informed the Exchange regarding Change in Auditors of the company.
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The board of Aditya Birla Fashion and Retail approved two items on May 23, 2025. First, it re-appointed Ms. Sangeeta Tanwani as a Whole-Time Director for a term running from February 24, 2026 to January 31, 2027, subject to shareholder approval. She has 35 years of experience across FMCG, pharma, financial services, and retail, and was previously Managing Director of Kellogg India and South Asia. Second, the board appointed M/s. BNP & Associates, a firm of Practicing Company Secretaries, as the Secretarial Auditor of the company for five consecutive years from FY 2025-26 to FY 2029-30, also subject to shareholder approval. Both decisions were recommended by the Nomination and Remuneration Committee and Audit Committee respectively. The meeting was held from 5:30 p.m. to 7:15 p.m.
These are routine governance and compliance matters with no immediate material effect on operations or financials. The re-appointment signals leadership continuity, while the new secretarial auditor appointment is a standard regulatory requirement. Investors should await the shareholder vote at the upcoming AGM for final approval.