Please find the attached disclosure for the appointment of Secretarial Auditor of the Company for a term of 5 consecutive Years from FY 2025-26 to FY 2029-30
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V.R. Woodart Limited has appointed Mr. Amit Sagar Kochar, a Practicing Company Secretary, as its Secretarial Auditor. The appointment was approved by members at the 35th Annual General Meeting held on September 15, 2025. Mr. Kochar will serve for 5 consecutive years, from April 1, 2025 to March 31, 2030 (FY 2025-26 to FY 2029-30). He has over 15 years of experience in company secretarial and corporate law matters and holds a peer-reviewed certificate. This is a standard regulatory disclosure under SEBI Listing Regulations and reflects routine compliance, not a leadership change.
This is a routine compliance disclosure with no direct impact on shareholders or stock price. It confirms the company has completed a regulatory housekeeping step by formally appointing a secretarial auditor for the next five years.