Appointment of CS Punit S. Lath as a Secretarial Auditor
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Patels Airtemp India Ltd has appointed CS Punit Santosh Kumar Lath, a Practicing Company Secretary from Ahmedabad (ACS No. 26238, COP No. 11139), as the company's new Secretarial Auditor. The appointment was approved at the Board of Directors meeting held on 24th May 2025. He will serve for a term of 5 consecutive years, covering FY 2025-26 to FY 2029-30, from the conclusion of the upcoming 33rd Annual General Meeting until the 38th AGM in 2030. The appointment is subject to shareholder approval at the ensuing AGM. Lath has been practicing since 2012, holds peer-reviewed status since July 2020, and currently has secretarial audit assignments with 6 listed/unlisted companies.
This is a routine governance disclosure with no material impact on shareholders or stock price. It indicates the company is ensuring compliance with SEBI listing regulations for a mandatory role.