Annual Secretarial Compliance Report as per Regulation 24(A) of SEBI LODR Regulations, 2015.
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IND Renewable Energy Ltd has filed its Annual Secretarial Compliance Report for FY25, prepared by JCA & Co., Practicing Company Secretaries. The report confirms compliance with most SEBI LODR regulations, including secretarial standards, insider trading norms, website disclosures, and board policies. However, several non-compliances were flagged: the company does not have a qualified Company Secretary in violation of Regulation 6(1) of SEBI LODR, periodic returns to BSE and ROC e-forms were not filed on time, and board performance evaluation could not be fully reviewed. One director (Neelam, DIN: 09051272) resigned during the year, and statutory auditor M/s. J D Shah Associates resigned on 14 February 2025, with M/s. K. S. Subrahmanyam & Co appointed as the new auditor w.e.f. 9 April 2025. The auditor's report is issued on a 'limit of scope' basis due to inability to verify physical records and certain filings.
The flagged non-compliances — particularly the absence of a qualified Company Secretary and delayed filings — could attract exchange scrutiny, penalties, or additional disclosures, which may weigh on investor confidence. The auditor change mid-year is a routine event but worth tracking for any underlying governance concerns.