Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditors and Secretarial Auditors.
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The board of Ventura Guaranty Ltd, at its meeting on May 30, 2025, approved the re-appointment of M/s. Atul HMV & Associates LLP as Internal Auditors for FY 2025-2026, on the recommendation of the Audit Committee. The board also appointed M/s. Roy Jacob & Co., Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-2026 through FY 2029-2030, subject to shareholder approval at the upcoming Annual General Meeting. Atul HMV & Associates is a Mumbai-based CA firm with over 30 years of experience and a team of around 40 people. Roy Jacob & Co. is a firm of Company Secretaries offering corporate compliance and governance services.
This is a routine governance and compliance action and is not expected to have any material impact on shareholders or the stock price.