Appointment of Secretarial Auditor
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SSPDL Limited's Board of Directors, at its meeting held on May 12, 2025, approved the appointment of M/s. Savita Jyoti Associates, Company Secretaries (Hyderabad), as the Secretarial Auditor of the company for the financial year 2024-25. The appointment was made based on the recommendation of the Audit Committee and in compliance with the Companies Act 2013 and SEBI Listing Regulations. Savita Jyoti Associates is a Hyderabad-based firm of practicing company secretaries founded in 1991, with over 30 years of experience in corporate secretarial and legal services. The firm has a long-standing association with KFin Technologies (formerly Karvy) since 1992 and has served as scrutinizer for around 560 general meetings/postal ballot events for major listed companies including Coal India and Power Grid.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It reflects the company's adherence to secretarial audit requirements under the Companies Act.