This is to inform you that the Board of Directors of the Company has appointed Mr. Suprabhat Chakraborty, Practicing Company Secretary, as Secretarial Auditor of the Company for a period ....
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Alfred Herbert (India) Ltd has appointed Mr. Suprabhat Chakraborty, a practicing Company Secretary, as its Secretarial Auditor for a period of five years, from April 1, 2025 to March 31, 2030. The decision was taken by the Board of Directors at their meeting held on May 23, 2025. This appointment is made under Section 204 of the Companies Act 2013 and SEBI Listing Regulations. The appointment is, however, subject to approval from shareholders at the upcoming Annual General Meeting.
This is a routine governance and compliance action required by law, with no direct material impact on shareholders or stock price. It does, however, signal that the company is meeting its annual secretarial audit disclosure requirements.