Authum Investment & Infrastructure Limited has informed the Exchange regarding Change in Auditors of the company.
AIIL · price
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At the 43rd Annual General Meeting held on September 26, 2025, shareholders approved three items. First, M/s Mayank Arora & Co., Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030 — this is a peer-reviewed firm established in 2014. Second, shareholders approved the continuation of Mr. Santosh Balachandran Nayar as an Independent Director under Regulation 17(1)(A). Third, shareholders approved the continuation of Mr. Ajai Kumar as a Director under the same regulation. Both directors are seasoned banking professionals — Mr. Nayar is a former Chairman and MD of IIFCL and ex-DMD of SBI, while Mr. Ajai Kumar is a former CMD of Corporation Bank.
These are routine regulatory and governance approvals with no material impact on shareholders or the stock. The secretarial auditor appointment and director continuations simply complete compliance requirements under SEBI LODR and the Companies Act.