Redtape Limited has informed the Exchange regarding Appointment of Mr as Other of the company w.e.f. May 27, 2025.
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Redtape Limited's board, at its meeting on May 27, 2025, approved three auditor-related decisions. M/s R & D Company Secretaries (FCS 7775, COP 8612) has been appointed as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. M/s Surinder Mahajan & Associates (FRN 009973N) has been re-appointed as Internal Auditor for FY 2025-26. Mr. Arun Kumar Srivastava (M. No. 10467, FRN 100090) has been re-appointed as Cost Auditor for FY 2025-26. The brief profiles provided highlight that R & D Company Secretaries is an ICSI-registered firm, Surinder Mahajan & Associates is a 35-year-old CA firm empanelled with CAG, RBI, SFIO and other authorities, and Mr. Srivastava has over 33 years of experience in cost and management accounting.
These are routine annual compliance appointments and re-appointments required under SEBI listing regulations and the Companies Act, with no change in overall governance direction. The new long-term Secretarial Auditor brings continuity, while re-appointments of the Internal and Cost Auditors signal stability. Shareholders should note that the Secretarial Auditor appointment requires their approval at the next AGM.