Intimation of Appointment of Secretarial Auditor of the Company
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The Board of Directors of Shree Vatsaa Finance & Leasing Ltd has approved the appointment of M/s. Rabi Satapathy & Associates, a Peer Reviewed firm of Practicing Company Secretaries (PR No. 2415/2022), as the Secretarial Auditors of the Company. The appointment is for a period of five consecutive years, covering FY 2025-26 to FY 2029-30. The decision was taken at the Board meeting held on August 12, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by Mr. Rabindra Kumar Satapathy, a Fellow Member of ICSI, and provides corporate and financial consultancy services.
This is a routine compliance appointment and is unlikely to have a material impact on the stock price. It reflects standard corporate governance practice with the company formalizing its secretarial audit function for the next five years.