Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
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The board of Shri Vasuprada Plantations Ltd approved two key items at its May 17, 2025 meeting. First, Mrs. Komal Bhotika (DIN: 08845578) has been re-appointed as an Independent Director for a second consecutive term of five years, effective August 26, 2025, subject to shareholder approval at the upcoming AGM. The company confirmed she is not debarred by SEBI, is not related to the promoter group or any other director, and holds directorships in four companies (three listed). Second, M/s. MKB & Associates, a peer-reviewed firm of Company Secretaries based in Kolkata, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, also subject to shareholder approval.
These are routine corporate governance disclosures with no material impact on shareholders or stock price. The re-appointment maintains board continuity while the appointment of a reputable secretarial auditor strengthens compliance oversight.