Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 CS Divya Rani, practicing Company Secretary has been appointed as secretarial Auditor of the Company in terms of Section 204 of ....
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Helpage Finlease Ltd has appointed Ms. Divya Rani, a Practicing Company Secretary (COP No.: 26426), as the Secretarial Auditor of the company. The appointment is for a period of 5 consecutive years, starting from FY 2025-26 (from the conclusion of the 43rd Annual General Meeting to the conclusion of the 47th AGM). This is in line with Section 204 of the Companies Act, 2013 and SEBI LODR Regulations. The appointment is subject to shareholder approval at the upcoming AGM. Ms. Divya Rani is an Associate Member of ICSI with experience in company law, SEBI regulations, and compliance management.
This is a routine regulatory compliance appointment and is not expected to have any material impact on the stock price or shareholders. It reflects standard corporate governance practice and requires shareholder approval at the AGM.