NIIT Learning Systems Limited has informed the Exchange regarding Appointment of M/s. PI & Associates as Secretarial Auditor of the company.
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NIIT Learning Systems Limited has announced the appointment of M/s. PI & Associates, a Peer Reviewed Firm of Practicing Company Secretaries based in New Delhi, as the company's Secretarial Auditor. The appointment was approved by the Board of Directors at their meeting held on May 14, 2025. The firm has been appointed for an initial term of five consecutive financial years, covering FY 2025-26 through FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. M/s. PI & Associates was established in 2014 and provides services in secretarial audit, corporate governance, RBI matters, and corporate laws across sectors including BFSI, media, auto components, and steel.
This is a routine regulatory compliance announcement. Secretarial auditor appointments are mandatory under SEBI regulations and do not materially affect the stock price or shareholder value. Shareholders will vote on this appointment at the upcoming AGM.