Mrs. Swati Vijay has been appointed as the Company Secretary and Compliance Officer of the Company at the meeting held on 24th April, 2026.
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The board of Franklin Leasing and Finance Ltd met on April 24, 2026 and approved the appointment of Mrs. Swati Vijay (Membership No. A71467) as the new Company Secretary and Compliance Officer with effect from the same date. The board also re-appointed Mr. Akhil Agarwal, Practicing Company Secretary, as the Secretarial Auditor for FY 2026-27. Additionally, Shikha Singhal & Associates, Chartered Accountants, was re-appointed as the Internal Auditor for the same financial year. Both auditor re-appointments were made on the recommendation of the Audit Committee after their current terms expired. The meeting ran from 1:00 PM to 2:25 PM.
This is a routine governance update with no direct impact on financials or stock price. The new Company Secretary fills a key compliance role, while the re-appointment of existing auditors signals continuity in oversight for shareholders.