Appointment of Secretarial and Internal auditor of the company.
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Spinaroo Commercial Ltd's board, at a meeting on 25th July 2025, made several governance changes. Ms. Harsha Pugalia, a peer-reviewed Practicing Company Secretary with 10 years of experience, was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Mr. Harsh Satish Udeshi, a Chartered Accountant with over 12 years of experience (including stints at PwC), was appointed as Internal Auditor for FY 2025-26. Additionally, Mrs. Ankita Periwal resigned as Company Secretary & Compliance Officer (Key Managerial Personnel) effective end of day 25th July 2025, and Mrs. Megha Khanna was appointed as the new Company Secretary & Compliance Officer with effect from the same date. The 13th Annual General Meeting was scheduled for 20th August 2025 via video conference.
These are routine governance and compliance changes with no immediate material impact on operations or shareholders. The CS transition happened seamlessly on the same day, ensuring no compliance gap, and the new auditors bring strong credentials.