Appointment of MS Dinesh Sharma as a Secretarial Auditor of the company subject to the aprroval of shareholders in the upcoming AGM of the company
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Awaiting price reaction for this filing.
The board approved audited financial results for Q4 and FY ended March 31, 2025, along with the Limited Review Report from statutory auditor M/s Arora & Bansal. Ms. Neha Jadoun was appointed as Company Secretary and Compliance Officer effective April 30, 2025. M/s Dinesh Sharma, Company Secretaries (CP 26246) was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming AGM. Two new Non-Executive Independent Directors, Mr. Akshay Mittal and Mrs. Suman Mittal, were appointed for a first 5-year term effective May 29, 2025, while Mr. Sujoy Chakraborty was re-appointed as Independent Director for a second 5-year term from July 26, 2025. The board also noted the resignations of two independent directors, Sushil Kumar (DIN: 00415359) and Anita Mittal (DIN: 05125170), upon completion of their 10-year tenure. The trading window for insiders will reopen from June 1, 2025.
Routine governance reshuffle ahead of the AGM. The departure of two long-tenured independent directors and entry of new ones refreshes the board composition; none of these changes are expected to materially affect share price, as they appear planned and compliance-driven rather than disruptive.