Appointment of Additional Independent Director Mr. Ananda Bhattacharya (DIN:06564323) till ensuing AGM and to recommend his appointment in the ensuing AGM
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Shree Salasar Investments held a board meeting on 30 August 2025 where it approved three key items. First, M/s. Mayank Arora & Co, a practicing company secretary firm with over 11 years of experience, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, M/s. PNSV & Co., a chartered accountancy firm, was appointed as Internal Auditor for FY 2025-26 and 2026-2027. Third, Mr. Ananda Bhattacharya (DIN: 06564323), a qualified Civil Engineer, PGDBM and ICWA with over two decades of experience in real estate, was appointed as Additional Independent Director until the next AGM, with a recommendation for a full 5-year term as Independent Director for shareholder approval.
These are routine governance and compliance appointments with no immediate material impact on shareholders. The addition of an independent director and new auditors reinforces compliance with Companies Act and SEBI LODR requirements, which is a positive governance signal.