Amber Enterprises India Limited has informed the Exchange regarding Appointment of Ms. Malavika Bansal as the Secretarial Auditor of the Company for a term of five consecutive years.
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Amber Enterprises has appointed Ms. Malavika Bansal as the Secretarial Auditor of the Company for a term of five consecutive years, from FY 2025-26 to FY 2029-30. The appointment was approved by the Board on 12 July 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming 35th Annual General Meeting. Ms. Bansal is a Fellow Member of ICSI and a Peer Reviewed Company Secretary with over 17 years of experience in legal consultancy, secretarial audits, and compliance management. She is a Designated Partner at M/s BlueLotus Management Consultants LLP and currently serves as Secretarial Auditor for several listed companies including HT Media, Digicontent, Hero Housing Finance, and Hero FinCorp.
This is a routine governance disclosure with no material impact on shareholders or stock price. The appointment of an experienced secretarial auditor for a full 5-year term supports the company's compliance and governance framework.