Pursuant to Regulation 30 of SEBI (LODR) - Appointment of Secretarial Auditor
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Duroply Industries has appointed Mr. Sumantra Sinha, a Practising Company Secretary, as its Secretarial Auditor. The appointment was recommended by the Audit Committee and approved by the Board on May 13, 2025. He will serve for five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Sinha is a peer-reviewed company secretary with over three decades of experience in ROC, company law, and SEBI compliance matters. This is a standard regulatory disclosure under SEBI's Listing Obligations.
This is a routine governance compliance announcement with no material impact on shareholders or the stock price. It simply ensures the company meets SEBI's secretarial audit requirements for the next five years.