NDL Ventures Limited has informed the Exchange regarding Appointment of Ms RUPAL D JHAVERI as Other of the company w.e.f. August 29, 2025.
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NDL Ventures Limited has appointed M/s. Rupal D. Jhaveri, a practicing company secretary firm established in 2001, as its Secretarial Auditor. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30, and is subject to approval from shareholders at the 40th Annual General Meeting scheduled for August 29, 2025. The firm has over 20 years of experience providing compliance, listing, M&A, IPO, and other corporate secretarial services across India. The decision was taken at a Board meeting held on July 22, 2025, via video conferencing.
This is a routine governance disclosure with no material impact on shareholders or stock price. A five-year auditor appointment supports long-term compliance continuity but requires shareholder ratification at the upcoming AGM.