The Board Members has approved the appointment of Samdani Shah & Kabra, Practicing Company Secretaries as Secretarial Auditors for the tenure of 5 years commencing the conclusion of 53rd ....
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The Board of Directors of India Gelatine & Chemicals Ltd approved the appointment of M/s Samdani Shah & Kabra, Practicing Company Secretaries (based in Vadodara), as Secretarial Auditors of the company. The tenure is five years, starting from the conclusion of the 53rd Annual General Meeting (AGM) until the conclusion of the 58th AGM. The appointment is subject to shareholder approval at the upcoming AGM, as required under Section 204 of the Companies Act, 2013. The firm, established in 1998, is led by Mr. Sushil Samdani and holds ICSI Firm Registration and Peer Review certifications. This is a routine regulatory compliance disclosure under SEBI Listing Regulations.
This is a standard governance compliance event with no material impact on shareholders or the stock price. It reflects normal secretarial audit continuity, pending shareholder ratification at the next AGM.