THE BOARD IN ITS MEETING HELD TODAY HAS APPOINTED M/S R.C. SHARMA & ASSOICATES AS SECRETRIAL AUDITOR AND MRS. BHUMIKA PARWANI AS INTERNAL AUDITOR.
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O. P. Chains Limited announced that its Board, at a meeting held on May 30, 2025, approved the appointment of M/s R.C. Sharma and Associates, a Practicing Company Secretary firm based in Agra, as the Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval at the upcoming Annual General Meeting. The Board also re-appointed Mrs. Bhumika Parwani, a Chartered Accountant based in Agra, as the Internal Auditor for FY2025-26 on completion of her previous tenure. Both appointments are made to comply with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price. The appointments strengthen the company's governance and audit framework, and the long five-year term for the Secretarial Auditor indicates continuity in compliance oversight.