Cartrade Tech Limited has informed the Exchange regarding Appointment of Mr. Muffaddal Jawadwala as Secretarial Auditor of the Company w.e.f. April 01, 2025.
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CarTrade Tech Limited has appointed Mr. Muffaddal Jawadwala, Proprietor of M/s M. Jawadwala & Co. (a peer-reviewed firm of Practicing Company Secretaries based in Mumbai), as its Secretarial Auditor. The appointment was approved by the Audit Committee and Board of Directors on May 7, 2025, for a term of 5 financial years covering FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. This is a routine appointment made to comply with the Companies Act 2013 and SEBI listing regulations, which require a secretarial audit. Mr. Jawadwala's firm specializes in corporate secretarial compliances, corporate governance, FEMA compliance, and related advisory work.
This is a standard regulatory compliance appointment with no material impact on the company's financials or shareholders. It does not signal any governance concerns and reflects normal course of business compliance.