Intimation under Reg 30 of SEBI LODR- Board Meeting dated 28.05.2025 1. Appointment of Internal Auditor 2. Re-appointment of Dr Palani G Periasamy - Retiring by Rotation. 3.Appointment ....
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Dharani Finance's board met on 28 May 2025 and approved three routine governance items. First, M/s R Balachandran & Co., a Chennai-based chartered accountancy firm, was appointed as Internal Auditor for FY 2025-26 (one-year term from 1 April 2025 to 31 March 2026). Second, Dr Palani Gounder Periasamy (DIN: 00081002), a current director, was re-appointed as he retires by rotation, subject to shareholder approval at the upcoming AGM. Third, M/s M Damodaran & Associates LLP, a peer-reviewed firm of practicing company secretaries, was appointed as Secretarial Auditor for a 5-year term from 1 April 2025 to 31 March 2030, also pending shareholder approval. No senior management changes, resignations, or financial numbers were disclosed in this filing.
These are standard governance housekeeping decisions with no material impact on operations or shareholders. Stock price is unlikely to react as these are routine auditor and director re-appointment matters requiring only shareholder ratification at the AGM.