Re-appointment of Secretarial Auditor of the Company
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SVA India Limited's Board of Directors, at their meeting held on May 30, 2025, approved the appointment of CS Debasish Mukherjee (Practicing Company Secretary, Membership No. A9680) as the Secretarial Auditor of the Company. The appointment is for a period of 5 years, covering Financial Years 2025-26 to 2029-30, and is subject to shareholder approval. M/s. Debasish Mukherjee is a proprietary firm established in 2001 with over 20 years of experience in secretarial consultancy. The disclosure was signed by Abhinav Gupta, Whole Time Director, and submitted to BSE under Regulation 30 of SEBI Listing Regulations.
This is a routine corporate governance disclosure. The appointment of a long-tenured secretarial auditor (5-year term) is standard compliance practice and is unlikely to have any material impact on the stock price or shareholders. The appointment remains subject to shareholder approval at the next general meeting.