Pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
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Sunraj Diamond Exports has appointed M/s. Kiran Doshi, a Practicing Company Secretary, as its new Secretarial Auditor. The appointment is effective from April 1, 2025, for a period of 5 years, and is subject to shareholder approval at the upcoming Annual General Meeting. The change was made because the tenure of the existing Secretarial Auditor ended on March 31, 2025. Kiran Doshi is a peer-reviewed company secretary with over 14 years of experience and is not related to any of the company's directors.
This is a routine, compliance-driven transition of the secretarial auditor after the previous one's term ended naturally. No material impact on shareholders or stock price is expected.