Appointment of secretarial auditors
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Benares Hotels Ltd has appointed M/s D.S. Associates, a peer-reviewed firm of practicing company secretaries based in Delhi, as its Secretarial Auditor. The appointment is for a term of five consecutive years starting from FY 2025-26, subject to shareholder approval. The decision was made by the Board on April 28, 2025, on the recommendation of the Audit Committee. D.S. Associates has over 18 years of experience in audit and compliance services. This is a routine compliance filing as Benares Hotels is a Tata Group / Taj Hotels entity (part of Indian Hotels Company).
This is a standard governance and regulatory compliance announcement with no material impact on shareholders or the stock price. It simply ensures the company meets its secretarial audit obligations under the Companies Act.