Kamdhenu Ventures Limited has informed the Exchange about appointment of Secretarial Auditor
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Kamdhenu Ventures Limited has appointed M/s. Chandrasekaran Associates, Company Secretaries (FRN: P1988DE002500) as its new Secretarial Auditor. The appointment was recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 8th May 2025. The firm will conduct the Secretarial Audit for a period of 5 consecutive years, from Financial Year 2025-26 through Financial Year 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Chandrasekaran Associates is a New Delhi-based firm with over 36 years of experience in secretarial audit, due diligence, and corporate compliance services, and serves several listed companies including NIFTY50/SENSEX constituents.
This is a routine governance-related disclosure with no material financial impact expected. The long 5-year tenure signals continuity in compliance oversight, though shareholders still need to ratify the appointment at the AGM.