Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform about the appointment of Secretarial Auditor of the Company
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Shanti Educational Initiatives Ltd has appointed Mr. Jatinbhai Harishbhai Kapadia (proprietor of K Jatin & Co., a Practicing Company Secretary firm based in Ahmedabad) as its Secretarial Auditor. The appointment was made at the Board meeting held on May 21, 2025, and is for a term of 5 financial years covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 37th AGM. The appointment follows the SEBI (LODR) Third Amendment Regulations, 2024, which mandates companies to appoint a Secretarial Auditor. Mr. Kapadia holds Commerce and Law degrees, is a Fellow member of ICSI, and has over 12 years of experience in corporate governance and secretarial compliance. He is not related to any of the company's directors.
This is a routine regulatory compliance action required under SEBI listing rules and does not materially impact shareholders or the stock price. It reflects the company meeting its governance obligations on time.