Appointment of Mr. Rajesh Gupta, Company Secretary in Practice as Secretarial Auditor of the Company for a period of five consecutive years from FY 2025-26 to FY 2029-30, subject to approval ....
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At its meeting on September 3, 2025, the Board of Haryana Capfin Ltd approved two key auditor appointments. First, it recommended appointing M/s Andra and Company, Chartered Accountants, as the new Statutory Auditor for an initial 5-year term, from the conclusion of the upcoming 27th Annual General Meeting (AGM) through the 32nd AGM in 2030. This change is because the current Statutory Auditor, M/s AMMA & Associates, has completed its tenure. Second, the Board appointed Mr. Rajesh Gupta, a practicing Company Secretary (CP No. 26258) with over 25 years of experience, as Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. Both appointments require shareholder approval at the ensuing AGM.
This is a routine governance update involving auditor rotation as required by regulations, with no negative implications. The change is driven by the completion of the existing statutory auditor's tenure, not any governance concern, and shareholder approval will be sought at the next AGM.