Somi Conveyor Beltings Limited has informed the Exchange regarding Appointment of M/s Saharia & Associates as Secretarial Auditor of the company w.e.f. April 01, 2025.
SOMICONVEY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Somi Conveyor Beltings Limited announced the appointment of two new Independent Directors and a Secretarial Auditor, all approved by shareholders at the 25th Annual General Meeting on September 30, 2025. Mr. Rajesh Garg (53, Commerce Graduate with 17+ years in Corporate Law, Economics, Finance, and Taxation) has been appointed as an Independent Director for a 5-year term from October 1, 2025 to September 30, 2030. Mrs. Shashi Modi (43, Science graduate with 8 years in Strategic Management) has been appointed as an Independent Woman Director for the same 5-year period. M/s Saharia and Associates, Practicing Company Secretaries led by Ms. Megha Saharia, has been appointed as Secretarial Auditor for 5 consecutive financial years (FY 2025-26 to FY 2029-30).
These are routine governance and compliance-related appointments with no immediate material impact on shareholders. The addition of a woman Independent Director strengthens board diversity, and the 5-year auditor appointment provides continuity in secretarial compliance oversight.