Intimation of Appointment of Secretarial Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Aryaman Capital Markets Ltd has appointed M/s. JNG & Co. LLP, a firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was recommended by the Audit Committee and approved by the Board on August 18, 2025. The firm will serve for a term of five consecutive years, from the conclusion of the upcoming 17th AGM until the conclusion of the 22nd AGM. This appointment is made to comply with Section 204 of the Companies Act, 2013, and the new auditor is led by Mr. Jigar Kumar Gandhi, a Fellow Member of ICSI with over a decade of experience in corporate laws and governance.
This is a routine compliance-related disclosure with no material impact on shareholders or the stock price. The appointment of a new secretarial auditor ensures the company meets its regulatory compliance obligations under the Companies Act.