Repco Home Finance Limited has informed the Exchange regarding Appointment of Mr M/s. G. Ramachandran & Associates as Other of the company w.e.f. August 22, 2025.
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Repco Home Finance Limited has appointed M/s. G. Ramachandran & Associates (Unique Identification No. S2015TN295500) as its Secretarial Auditor. The appointment was approved by members at the 25th Annual General Meeting held on August 22, 2025, based on the recommendation of the Audit Committee and Board. The firm will serve for five consecutive years, covering FY 2025-26 through FY 2029-30. The proprietor, Mr. G. Ramachandran (FCS 9687, CoP 3056), is a Fellow Member of ICSI with over 25 years of practice in corporate law, SEBI regulations, FEMA, NBFC compliances, and related areas. Remuneration will be decided by the Board on the Audit Committee's recommendation, excluding certification fees and out-of-pocket expenses.
This is a routine regulatory compliance disclosure regarding the appointment of a secretarial auditor for a full five-year term. It has no material impact on shareholders or the stock price, though it confirms the company is meeting its SEBI Listing Obligations regarding auditor appointment under Regulation 24A.