Intimation under reg. 30 for Appointment of Company Secretary and Internal Auditor in the Board Meeting held today i.e 23 May, 2026 via video conferencing.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ecoboard Industries Ltd's Board meeting held on May 23, 2026 approved two appointments. Ms. Ritu Mandore (Membership No. A79457), an Associate Member of ICSI with experience in compliance under the Companies Act, 2013 and SEBI Listing Regulations, has been appointed as Whole Time Company Secretary and Compliance Officer effective the same date, based on the Nomination and Remuneration Committee's recommendation. Additionally, M/s. R Kabra & Co LLP, a multidisciplinary professional services firm based in Mumbai, has been appointed as the Internal Auditor for Financial Year 2026-27, based on the Audit Committee's recommendation. Both appointments follow standard regulatory procedures under SEBI LODR Regulations.
These are routine governance appointments and do not indicate any changes in leadership or financial health. The appointment of a qualified Company Secretary and a professional firm as Internal Auditor reinforces the company's compliance and audit framework, which is a neutral to slightly positive signal for governance standards.