Outcome of Board Meeting for the Appointment of Secretarial Auditor ad internal auditor of the company
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Naturewings Holidays Ltd informed the BSE about the outcome of its board meeting held on 28th April 2025 in Kolkata. The board approved the appointment of M/s. K Jatin & Co. (led by Mr. Jatinbhai Harishbhai Kapadia, a Practicing Company Secretary from Ahmedabad) as the Secretarial Auditor for FY 2024-25. It also appointed Mr. Prithviraj Basu Thakur of Prithviraj & Co., Chartered Accountants (Kolkata) as the Internal Auditor for FY 2024-25. Both appointments are made to comply with Section 204 of the Companies Act, 2013 and SEBI Listing Regulations. Neither auditor is related to any director of the company. The board meeting ran from 3:30 PM to 4:30 PM.
This is a routine compliance-driven appointment with no material impact on shareholders or the stock price. It reflects standard annual auditor rotation as required by law.