Dear Sir/ Ma''am, Board meeting of the company held on 30.04.2026. Board considered and approved the appointment of Secretarial Auditor, Internal Auditor and Company Secretary and Compliance ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
SM Auto Stamping Ltd's Board of Directors met on April 30, 2026, and approved three key appointments. The company appointed CS Sujata R. Rajebahadur as Secretarial Auditor and Laxmikant and Associates (a chartered accountant firm) as Internal Auditor, both for FY 2026-27. Additionally, Mr. Vaibhav Chotia (an associate member of ICSI, ACS 80009) has been appointed as Company Secretary and Compliance Officer, effective May 1, 2026. The current signing authority is Pawan Mahajan (Company Secretary & Compliance Officer), which suggests Vaibhav Chotia's appointment is being made in preparation for a transition or replacement.
These appointments strengthen the company's governance framework by ensuring compliance functions remain adequately staffed. The appointment of a new Company Secretary (a Key Managerial Personnel) effective May 1, 2026, while Pawan Mahajan remains in the role through the filing date, suggests an orderly transition rather than an abrupt departure. This is a routine governance matter with no material impact on stock price.