Announcement under Regulation 30 SEBI (LODR), 2015 for change in management
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My Money Securities Ltd has informed the stock exchange about three management-related changes approved by the Board on May 30, 2025. First, M/s Sarika Jain & Associates has been appointed as the company's Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval at the next AGM. Second, M/s B.B. Mathur & Co., Chartered Accountants (FRN: 000290N), a firm founded in 1958 with 60+ years of experience, has been reappointed as Internal Auditor for FY 2025-26. Third, Mr. Praveen Dua (DIN: 11108641), a Company Secretary member and registered Insolvency Professional with over 31 years of experience in IPOs, mergers, and insolvency matters, has been appointed as an Additional Independent Director for five years, subject to shareholder approval. The filing was signed by Sanjai Seth, the company's Whole Time Director and CFO, indicating no change in that role.
These are routine corporate governance updates — filling the secretarial audit role, renewing the internal auditor, and adding an experienced independent director to the board. None of these changes involve any resignation, removal, or governance concern, so they are unlikely to have any material impact on the stock price. Shareholders will get to vote on the auditor and director appointments at the upcoming AGM.