Piramal Enterprises Limited has informed the Exchange about Appointment of Secretarial Auditor
Awaiting price reaction for this filing.
Piramal Enterprises' board, at its 6th May 2025 meeting, approved multiple governance items subject to shareholder approval. Three Independent Directors — Suhail Nathani, Anjali Bansal, and Kunal Bahl — were re-appointed for a second 5-year term starting October/November 2025. Chairman Ajay Piramal was allowed to continue as Whole-time Director beyond his 70th birthday (3rd August 2025) until the expiry of his current term on 31st March 2027. New joint statutory auditors N. M. Raiji & Co. and Chhajed & Doshi were appointed for 3 years (till the 81st AGM in 2028), replacing Suresh Surana & Associates and Bagaria & Co who complete their term at the 78th AGM. N. L. Bhatia & Associates was appointed as Secretarial Auditor for 5 years (till 2030).
This is routine corporate housekeeping — a planned auditor rotation, standard independent director re-appointments, and continuation of the promoter Chairman. No governance red flags or sudden exits; unlikely to cause any meaningful share price movement.