Appointment of Secretarial Auditor of the Company
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MPDL Ltd's board, at its meeting on August 13, 2025, approved two audit-related decisions. First, it appointed M/s Sanjay Grover & Associates, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, it re-appointed M/s Silveredge Management Services, LLP, Chartered Accountants, as the Internal Auditor for FY 2025-2026. The appointment of Sanjay Grover & Associates, a well-known firm with over two decades of experience in corporate secretarial and compliance work, brings a reputable governance auditor on board for a five-year term.
These are routine compliance-driven appointments and unlikely to have any material impact on the stock price. The five-year tenure for the Secretarial Auditor signals long-term governance continuity for shareholders.