Intimation of Appointment of Secretarial Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Roopshri Resorts Ltd has appointed M/s. JNG & Co. LLP, a firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was recommended by the Audit Committee and approved by the Board of Directors at a meeting held on August 29, 2025. The firm, led by Mr. Jigar Kumar Gandhi (a Fellow Member of ICSI with over a decade of experience), will serve for a term of five consecutive years, covering FY 2025-26 to FY 2029-30, from the 35th AGM to the 40th AGM. The appointment is being made to comply with Section 204 of the Companies Act, 2013. This is a routine compliance-driven disclosure under SEBI Listing Regulations.
This is a routine regulatory compliance appointment with no material impact on the company's operations or shareholders. It reflects standard corporate governance practice rather than any change in business outlook.