Intimation regarding Appointment of Mr S N Hitaish Kumar as the Secretarial Auditor of the Company for a period of 5 years w.e.f 1st April 2025 to 31st March 2030 subject to the approval ....
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The Board of South India Paper Mills, at its meeting on July 31, 2025 and on the recommendation of the Audit Committee, approved the appointment of Mr S N Hitaish Kumar (Practicing Company Secretary, Membership No. 6465) as the Secretarial Auditor of the company. The appointment is for five consecutive financial years starting April 1, 2025 and ending March 31, 2030, subject to shareholder approval at the upcoming AGM on September 18, 2025. Mr Hitaish Kumar is a Fellow Member of ICSI with over 22 years of experience in corporate governance, secretarial audits, FEMA compliance, and corporate restructuring.
This is a routine governance/compliance appointment and is unlikely to have any direct impact on the stock price or shareholder value. It ensures continuity of secretarial audit coverage for the next five years once approved by shareholders.