Secretarial auditor appointed for 5 consecutive financial years, FY 2026-27 to FY 2030-31

M/s. Rathi & Associates, Practising Company Secretaries, appointed as Secretarial Auditor for 5 consecutive financial years, FY 2026-27 to FY 2030-31, subject to shareholder approval.

Tue 6 Oct 2026

Secretarial Auditor Appointed

M/s. Rathi & Associates, Practising Company Secretaries

Term

5 consecutive financial years, FY 2026-27 to FY 2030-31

Board Approval Date

October 06, 2026

Secretarial auditor appointed

Asset Reconstruction Company (India) Limited informed the stock exchanges that its Board of Directors, at its meeting held on October 06, 2026, approved the appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company.

The appointment is for a period of 5 (five) consecutive Financial Years, commencing from the Financial Year 2026-27 to the Financial Year 2030-31, and is subject to the approval of the shareholders of the Company.

The Board acted on the recommendation of the Audit Committee.

About the appointed firm

• M/s. Rathi & Associates (R&A) is a firm of Practising Company Secretaries established in 1988.
• It has a track record of almost 4 decades in corporate secretarial matters and allied fields.
• The firm has a team of 24 people, including 3 experience partners and 9 qualified Company Secretaries.
• Its office is at Lower Parel, Mumbai.
• Services listed include corporate secretarial services; audits and due diligence of statutory compliance and corporate governance measures; issue of securities under SEBI Regulations to promoters, identified investors and joint venture partners; listing of securities and compliance under SEBI Regulations; National Company Law Tribunal matters and client representations; mergers / demergers / amalgamations / reduction of capital; winding up / closure of companies; and legal opinions.

What is a secretarial auditor

A secretarial auditor is an independent practising company secretary who checks whether a company is meeting its company law and securities law obligations — for example, whether meetings, statutory registers and disclosures are being maintained and shared as required. The appointment gives the company an outside reviewer for these compliance matters.

What the five-year term means

The appointment runs for 5 consecutive financial years, so the same firm is appointed to carry out this review through FY 2030-31. A term of this length is a common way to give continuity to the compliance review rather than changing the reviewer every year.

The appointment is subject to the approval of the shareholders, so shareholder approval is a condition attached to the Board's decision.

Key facts at a glance

• Appointed firm: M/s. Rathi & Associates, Practising Company Secretaries
• Term: 5 (five) consecutive Financial Years, FY 2026-27 to FY 2030-31
• Date of appointment: October 06, 2026
• Recommended by: Audit Committee
• Approved by: Board of Directors, subject to approval of the shareholders
• Firm established: 1988
• Team: 24 people, 3 experience partners, 9 qualified Company Secretaries

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