Manaksia Steels Limited has informed the Exchange about appointment of M/s. MKB & Associates as Secretarial Auditors of the Company and re-appointment of Mrs. Nidhi Baheti as an Independent Director of the Company
MANAKSTEEL · price
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At the 24th Annual General Meeting held on 23rd September 2025, shareholders of Manaksia Steels approved two governance matters. First, M/s. MKB & Associates, a peer-reviewed firm of practising company secretaries based in Kolkata, has been appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. Second, Mrs. Nidhi Baheti (DIN: 08490552), a Chartered Accountant with over 15 years of experience in financial management and taxation, has been re-appointed as an Independent Director for a further five-year term starting 16th June 2026. Both appointments are regulatory disclosures filed under SEBI Listing Regulations.
This is a routine corporate governance update with no material impact on shareholders or stock price. The re-appointment of an existing independent director and a new secretarial auditor appointment indicate stability in compliance and board oversight functions.