Cineline India Limited has informed the Exchange about appointment of Secretarial Auditor for a term of five years and re-appointment of Internal Auditor for FY 2025-26
CINELINE · price
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Cineline India Limited's board, at its meeting on May 12, 2025, approved the appointment of M/s. D. M. Zaveri & Co, a peer-reviewed firm of Practising Company Secretaries based in Mumbai, as the company's Secretarial Auditor for a period of five consecutive years starting FY 2025-26 through FY 2029-30. This appointment is subject to shareholder approval at the upcoming general meeting. The board also approved the re-appointment of M/s Deloitte Touche Tohmatsu India LLP as the Internal Auditor to conduct the internal audit for FY 2025-26. D. M. Zaveri & Co brings over 24 years of experience in corporate legal and secretarial services. The re-appointment of Deloitte indicates continuity in the company's internal audit function.
This is a routine governance announcement with no material impact on shareholders. The appointment of a reputed firm as Secretarial Auditor and continued engagement of a Big Four firm (Deloitte) as Internal Auditor reflects standard compliance practices and should reassure investors about governance continuity.