Kriti Nutrients Limited has informed the Exchange regarding Appointment of Mr M/s Ajit Jain & Co., (Proprietor Mr. Ajit Jain) as Other of the company w.e.f. August 13, 2025.
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Kriti Nutrients Limited has appointed M/s Ajit Jain & Co., Practicing Company Secretaries, as its Secretarial Auditor. The appointment was approved by members at the 29th Annual General Meeting held on August 13, 2025. Mr. Ajit Jain (Proprietor) has been a practicing company secretary since 1998 with experience in corporate laws, banking law, and investment consulting, and holds a valid peer review certificate. The term of appointment is five years, running until the conclusion of the 34th AGM in 2030.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It reflects the company's adherence to SEBI's corporate governance and disclosure requirements.