Appointment of Secretarial auditor for term of 5 years subject to members approval
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Evans Electric Ltd's Board of Directors, on May 28, 2025, approved the appointment of A. Sekar (Sekar Ananthanarayan), Practising Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. A. Sekar is a highly experienced company secretary since 1996 with expertise in corporate laws, FEMA, SEBI regulations, M&A, and ESG reporting. He holds a valid peer review certificate from ICSI valid till November 30, 2028, and has confirmed his independence and that he holds no securities in the company. The appointment follows the recommendation of the Audit Committee and is made under Section 204 of the Companies Act, 2013.
This is a routine governance compliance announcement with no material impact on shareholders or stock price. The appointment strengthens the company's secretarial audit framework for the next five years.