The Company has appointed M/S SCS & Co. LLP as the Secretarial Auditors of the Company for the first term of 5 consecutive years as per Regulation 24(1)(a) of SEBI (LODR), 2015 subject ....
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The company (formerly known as Mardia Samyoung Capillary Tubes Company Ltd, scrip code 513544) has appointed M/s SCS & Co. LLP, an Ahmedabad-based firm of practicing company secretaries, as its new Secretarial Auditor for an initial 5-year term, subject to shareholder approval at the upcoming AGM. On the same day (September 1, 2025), the company saw three resignations: Non-Executive Director Mrs. Shetna Patel (DIN: 06642724), Non-Executive Independent Director Mr. Chetan Rajnikant Gandhi (DIN: 00821794), and CFO Mrs. Shetna Patel (who held both the directorship and CFO roles). No reasons beyond routine resignation were disclosed in the filing. The new auditor's term will run from the conclusion of the 33rd AGM to the conclusion of the 38th AGM.
The simultaneous exit of the CFO and two directors on the same day is unusual and may raise governance or succession-planning concerns among shareholders. Investors should watch for clarity on who fills the CFO and board vacancies, as prolonged gaps could affect operations and investor confidence.