1. Appointment of M/S Mayank Arora & Co, Practising Company Secretary as a Secretarial Auditor from the FY 2025-26 to 2029-30. 2. Appointment of M/S PNSV and & Co as Internal Auditor for ....
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Shree Salasar Investments announced three decisions from its board meeting on August 30, 2025. The board approved the appointment of M/s. Mayank Arora & Co, a Practicing Company Secretary firm with over 11 years of experience, as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. It also appointed M/s. PNSV & Co, a chartered accountancy firm, as Internal Auditor for FY 2025-26. Additionally, Mr. Ananda Bhattacharya, a Civil Engineering graduate and qualified Cost & Works Accountant with over 20 years of real estate industry experience, was appointed as an Additional Director (Non-Executive-Independent), with a recommendation for a 5-year independent director term pending shareholder approval at the upcoming AGM.
These are routine corporate governance and compliance-related appointments with no material financial impact. The new independent director strengthens board composition, while auditor appointments are standard regulatory requirements under the Companies Act and SEBI listing rules.