Approved and recommend for approval of the members, The appointment of Mr. Ashok Kumar Tripathy of M/s A K Tripathy & Co. Company Secretaries (FRN 12014571238600) for a term of five ....
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The Board of Directors of Alpine Housing Development Corporation, at its meeting held on 26 June 2025, approved the appointment of Mr. Ashok Kumar Tripathy of M/s A K Tripathy & Co., Company Secretaries, as the Company's Secretary for a term of five consecutive years from FY 2025-26 to FY 2029-30. The appointment is being made pursuant to the December 2024 amendment to Regulation 24(A) of SEBI LODR Regulations, 2015, which mandates the appointment of a qualified Company Secretary. The appointment is subject to shareholder approval at the upcoming 32nd Annual General Meeting. Mr. Tripathy's firm is registered with the Institute of Company Secretaries of India and provides services in Company Law, Securities Law, FEMA, RBI regulations, SEBI regulations, listing, and secretarial audit.
This is a routine regulatory compliance appointment mandated by SEBI and does not materially impact shareholders or the stock price. It strengthens the company's governance framework by ensuring a qualified Company Secretary is in place.