PTC India Financial Services Limited has informed the Exchange about appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries, (FRN:S2021DE820800) who is Peer Reviewed, as Secretarial Auditors of the Company for a period of 5 (five) consecutive financial years (FY) commencing from FY 2025-26 to FY 2029-30, subject to approval of members at the ensuing 19th AGM.
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PTC India Financial Services Limited has announced the appointment of M/s Rohit Parmar & Associates, Practicing Company Secretaries, as Secretarial Auditors of the company. The appointment is for a period of 5 consecutive financial years, from FY 2025-26 to FY 2029-30. The decision was taken at the Board meeting held on July 9, 2025, on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming 19th Annual General Meeting. Rohit Parmar is a member of the Institute of Company Secretaries of India with over 9 years of experience and has handled more than 100 secretarial audits for listed companies.
This is a routine governance-related disclosure with no material impact on the company's financials or operations. It reflects standard compliance practice and does not signal any governance concerns or strategic changes.