Appointment of Secretarial Auditor under Reg 30 of SEBI(LODR) Reg 2015
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BCC Fuba India Ltd has appointed M/s. Bir Shankar & Co., Company Secretaries (Delhi-based firm led by CS Bir Shankar, with over 19 years of experience in corporate law, listing compliance, mergers, and secretarial audits) as its Secretarial Auditor. The appointment is for a five-year period covering financial years 2025-26 through 2029-30, effective from 16th June 2025. The decision was taken at a Board meeting held that day from 3:00 PM to 4:40 PM and disclosed under SEBI LODR Regulation 30. The appointed firm is not related to any Director or KMP of the company.
This is a routine regulatory appointment required under Section 204 of the Companies Act, 2013. It has no direct impact on shareholders or stock price, though it ensures continued compliance with secretarial audit requirements for the next five years.