This is to inform you that the Board of Directors at their meeting held today i.e. Thursday, 8th May 2025, based on the recommendations of the Audit Committee, have approved the appointment of Dr. K. R. Chandratre, Company Secretary in Practice (FCS No.: 1370; COP No.: 5144 & Peer Review Certificate No.: I2003MH340900), as the Secretarial Auditors of the Company for conducting the secretarial audit for a period of five years commencing from FY 2025-26 to FY 2029-30, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
ASIANPAINT · price
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The Board of Directors of Asian Paints, at their meeting on 8th May 2025 and based on the Audit Committee's recommendation, approved the appointment of Dr. K. R. Chandratre, a practising Company Secretary, as the Secretarial Auditor of the Company. The appointment covers a five-year period from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. A secretarial audit is a routine compliance check required under the Companies Act, focusing on adherence to corporate laws and regulations.
This is a routine compliance-related appointment with no material impact on the company's financials or stock price. Shareholders will simply vote to ratify the appointment at the next AGM.