Appointment of Secretarial Auditor
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Kabra Drugs Ltd has appointed Mr. Tanuj Jain Susilkumar, a Practicing Company Secretary based in Chennai, as the company's Secretarial Auditor effective September 2, 2025. He will serve for a five-year period covering Financial Years 2025-26 through 2029-30. The appointment was made to comply with the Companies Act, 2013 and SEBI Listing Regulations. Mr. Tanuj is an Associate Member of the ICSI with experience across company law, M&A, FEMA, NBFC compliances, and IPO advisory, currently serving over 100 companies. This is a routine regulatory appointment and no prior auditor is being replaced.
This is a standard compliance-driven appointment with no material impact on shareholders or the stock. It simply ensures the company meets its secretarial audit obligations under the law.