Western Carriers (India) Limited has informed the Exchange about appointment of Secretarial Auditor of the Company
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Western Carriers (India) Limited has informed the stock exchanges about two key auditor appointments made at its board meeting on May 16, 2025. The Board, on the recommendation of the Audit Committee, approved the appointment of M/s. Ashok Kumar Daga (a Practising Company Secretary from Kolkata with over 4 decades of experience in corporate law) as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, M/s. Genie Mensch Consultants was re-appointed as the Internal Auditor for FY 2025-26. The secretarial auditor appointment is being made to comply with the amended SEBI Listing Regulations (December 2024 notification).
This is a routine compliance disclosure with no material impact on shareholders or the stock price. The long 5-year term for the secretarial auditor provides continuity, and the re-appointment of the existing internal auditor signals stability in the company's governance and audit framework.