Appointment/Reappointment of Secretarial Auditor and Internal Auditor of the Company
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The Board of Rudra Ecovation Ltd has re-appointed Mr. Sanjay Kumar as Internal Auditor for FY 2025-26. Separately, the Board has appointed M/s Bhambri & Associates, Practicing Company Secretaries (led by Mr. Ansh Bhambri, CP No. 22626), as Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30, subject to shareholder approval at the upcoming AGM. Both appointments are made under the relevant sections of the Companies Act, 2013 and SEBI LODR Regulations. The new secretarial auditor is peer-reviewed (certificate 2971/2023 valid till February 2028).
This is a routine governance update with no material impact on shareholders or the stock price. It signals compliance with statutory audit requirements and continuity in internal audit oversight.