Appointment of Mr. Kamal Prajapati as the Company Secretary & Compliance Officer of the Company w.e.f 4th September 2025
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Frontier Capital Ltd's board met on 4th September 2025 and approved several items, including the appointment of Mr. Kamal Prajapati (ICSI member with over 2 years of experience) as the new Company Secretary & Compliance Officer, replacing the previous CS. The board also approved the appointment of M/s. A.P. Rajagopalan & Co. as new statutory auditors for 5 years, replacing retiring auditors M/s. A.C. Bhuteria & Co. M/s. SB & Co. was recommended as Secretarial Auditor for a 5-year term. Additionally, Dr. Sumana Raychaudhury (legal professional with 22+ years of experience) was appointed as an Additional Non-Executive Independent Director for 5 years, subject to shareholder approval. The 41st AGM is scheduled for 29th September 2025 via video conferencing.
Routine governance updates filling key positions. The new auditor and independent director appointments strengthen compliance and oversight. No material business impact expected for shareholders as these are administrative changes ahead of the AGM.