Appointment of Secretarial Auditor for a period of 5 years.
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Epsom Properties Ltd has appointed Mrs. Kalaivani S as its Secretarial Auditor for a period of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment was approved by the Board on May 20, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Kalaivani is a Peer Reviewed Associate Member of ICSI with over six years of post-qualification experience, holding a B.Com and MBA, with expertise in company law, FEMA, SEBI regulations, and corporate matters such as mergers and buybacks. The Board meeting ran from 4:30 p.m. to 4:45 p.m. IST, and the disclosure was signed by Sanga Tejaswi, Whole Time Director and CFO.
This is a routine regulatory compliance appointment and not a red flag. Shareholders will need to approve it at the AGM, but no material change in business or governance risk is expected from this filing.