Mcleod Russel India Limited has informed the Exchange regarding Change in Auditors of the company.
MCLEODRUSS · price
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Awaiting price reaction for this filing.
At the 27th Annual General Meeting held on 26 September 2025, shareholders of Mcleod Russel India approved three items. First, Mr. Amritanshu Khaitan was re-appointed as a Director liable to retire by rotation; he is the nephew of Managing Director Mr. Aditya Khaitan. Second, M/s A.K. Labh & Co, Practising Company Secretaries, was appointed as the new Secretarial Auditor for a five-year term running from the 27th AGM until the 32nd AGM in 2030. Third, Ms. Rupanjana De was re-appointed as a Non-Executive Independent Director for a second three-year term effective 30 December 2025 to 29 December 2028. The previous secretarial auditor is not named in the filing, and the announcement was signed by Company Secretary Alok Kumar Samant.
These are routine AGM-approved governance items and are not expected to materially affect the share price. The new secretarial auditor appointment is a standard regulatory requirement, and the director re-appointments maintain continuity on the board with no new strategic direction signalled.