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Ultracab (India) Ltd has appointed M/s. Jain Preeti & Company, a peer-reviewed practicing Company Secretary firm based in Delhi with 15 years of experience, as the new Secretarial Auditor for FY 2024-25. The appointment, effective 17th April 2025, was made by the Board on the recommendation of the Audit Committee. This fills a casual vacancy left by the previous secretarial auditor, M/s Piyush Jethva.
Routine compliance-related change with no material impact on business or shareholders. The appointment fills a vacancy in the secretarial audit function required under SEBI regulations.