1. Appointment of M/s Mayank Arora & Co, practicing Company Secretary as Secretarial Auditor from FY 2025-26 to 2029-30. 2. Appointment of M/s PNSV & Co as Internal Auditor for FY 2025-26 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
On August 30, 2025, the Board of Shree Salasar Investments approved three key items. First, M/s. Mayank Arora & Co, a practicing Company Secretary firm with 11+ years of experience, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, M/s. PNSV & Co, a chartered accountancy firm, was appointed as Internal Auditor for two years (FY 2025-26 and 2026-27). Third, Mr. Ananda Bhattacharya, a qualified Civil Engineer and Cost & Works Accountant with over 20 years of real estate experience, was appointed as Additional Director (Non-Executive-Independent), with a recommendation for a 5-year Independent Director term pending shareholder approval.
These are routine governance and compliance appointments that strengthen the company's audit and board structure. No major red flags or material changes — no resignations, no financial numbers affected. Stock price impact expected to be neutral.