Appointment of M/S A K & Associates as secretarial Auditors
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On 23rd May 2025, the board of Machino Plastics Limited approved three items. First, Ms. Reetika Pant stepped down as Company Secretary and Compliance Officer (a Key Managerial Personnel) for 'changed roles and responsibilities,' effective the same day. Second, Ms. Sandhya Kumari, who has been with the MPL group since 2018 and was previously Deputy Company Secretary, was appointed as the new Company Secretary and Compliance Officer, also effective the close of business on 23rd May 2025. Third, M/s A K & Associates, led by Atima Khanna, was appointed as the company's Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
The change is largely administrative. The outgoing Company Secretary has moved on for new responsibilities and is being replaced by an internal candidate already familiar with the company, which should ensure continuity in compliance and governance. The 5-year appointment of a new secretarial auditor is routine and will require shareholder approval at the next AGM.