Appointment of Secretarial Auditor
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Smart Finsec's board met on August 28, 2025 and approved several items, most notably the appointment of Mr. Arun Khera as Managing Director for a five-year term starting August 29, 2025, subject to shareholder approval at the upcoming AGM. Mr. Khera is one of the company's promoters, a Chartered Accountant with over 25 years of experience in finance and securities, and is the father of existing Non-Executive Director Mr. Sachit Khera. The board also re-appointed M/s. PK Mishra & Associates as Secretarial Auditor for FY 2025-26 and fixed September 25, 2025 as the date for the 30th AGM via video conferencing.
The appointment places a promoter at the helm of the company for the next five years, which may reassure shareholders about continuity but concentrates decision-making within the promoter family. The re-appointment of the existing Secretarial Auditor signals no governance disruption, and the upcoming AGM will give shareholders the chance to vote on the new MD appointment.