Intimation w.r.t. Appointment of Mr. Asim Chattopadhyay, Practicing Company Secretary as Secretarial Auditor of the company for the tenure of 5 (Five) years commencing from the conclusion ....
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Narmada Gelatines Limited has informed the stock exchange that its Board of Directors, at a meeting held on May 24, 2025, approved the appointment of Dr. Asim Chattopadhyay, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment is for a tenure of five consecutive years, from April 1, 2025 to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. Dr. Chattopadhyay brings over 40 years of experience in secretarial audits, corporate compliance, and governance, with qualifications including M.Com, LLB, Ph.D., FCMA, FCS, and D.Litt. The appointment was made on the recommendation of the Audit Committee.
This is a routine compliance-driven appointment with no material impact on the company's financials or stock price. It reinforces governance and regulatory compliance for shareholders.