Intimation of Appointment of Internal Auditor and Secretarial Auditor
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Bervin Investment & Leasing Ltd has informed BSE about two decisions taken by its Board on May 29, 2025. First, Mr. Manoj Kumar Prajapati, a Chartered Accountant with 20+ years of experience including work at Ernst & Young's forensic division, has been re-appointed as Internal Auditor for FY 2025-26 on the recommendation of the Audit Committee. Second, M/s. Manisha Gupta & Associates, a peer-reviewed firm of Practicing Company Secretaries led by Ms. Manisha Gupta, has been appointed as Secretarial Auditor for an initial five-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine governance announcement — both appointments reinforce the company's audit and compliance framework. No material impact on shareholders or stock price is expected from this disclosure.