Appointment of Dr. Sumana Raychaudhury (DIN: 07308451) as an Additional Director (Non-Executive Independent) for a term of 5 years with effect from 4th September 2025 subject to approval ....
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Frontier Capital Ltd's board, meeting on 4 September 2025, approved multiple governance items: (1) 41st AGM scheduled for 29 September 2025 via video conferencing; (2) appointed Mr. Kamal Prajapati as the new Company Secretary & Compliance Officer, replacing the previous CS who resigned (per Annexure I heading); (3) appointed M/s A.P. Rajagopalan & Co. as new Statutory Auditors for a 5-year term, replacing M/s A.C. Bhuteria & Co. whose term is expiring at the AGM; (4) appointed M/s SB & Co. as Secretarial Auditors for 5 years; (5) appointed Dr. Sumana Raychaudhury as an Additional Independent Director for a 5-year term (subject to shareholder approval); and (6) approved the AGM notice and Annual Report for FY ending 31 March 2025. Share transfer books will be closed from 23–29 September 2025.
This is a routine governance refresh aligning with the AGM cycle. The auditor change is a planned rotation (not a midterm resignation), and the addition of an experienced independent director with a legal background (22+ years) is broadly positive for board oversight. No material financial impact expected on the stock.