Intimation of Appointment of Secretarial Auditor of the Company
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Gravity (India) Limited has informed BSE that its Board of Directors, at a meeting held on 13th August 2025, approved the appointment of CS Krina Gokulkumar Shah (COP No. 27764) as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, effective from 14th August 2025. The appointment is subject to approval of members at the upcoming Annual General Meeting. The appointed auditor has around 8 years of experience in legal, finance, accounts, taxation, and has handled listed entity compliances with NSE, BSE, and SEBI.
This is a routine compliance-related appointment required under SEBI listing regulations and does not materially affect shareholders or the stock price. It ensures the company meets its secretarial audit obligations for the next five years.