Appointment of Secretarial Auditor
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The Board of Directors of Super Sales India Limited has recommended the appointment of Sri M R L Narasimha, a Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment is for a period of 5 consecutive financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. Sri Narasimha is a Fellow member of the Institute of Company Secretaries of India (Membership No. 2851) with over three decades of experience in the company secretary field. The appointment is being made pursuant to Regulation 24A of the SEBI Listing Regulations, which mandates the appointment of a secretarial auditor.
This is a routine regulatory compliance filing and does not have a material impact on the stock price or shareholders. Shareholders will get to vote on this appointment at the next AGM.