Shareholders approve appointment of Secretarial Auditor for five years from April 2026
At the 43rd AGM held on 29th September, 2026, shareholders approved the appointment of Ms. Shubhani Gupta, Company Secretaries, as Secretarial Auditor for a period of five (5) years, from April 01, 2026 until March 31, 2031.
- Appointee
- Ms. Shubhani Gupta, Company Secretaries
- Position
- Secretarial Auditor
- Term Duration
- Five (5) years
- Term Period
- April 01, 2026 until March 31, 2031
- AGM Date
- 29th September, 2026
What was approved
- Ms. Shubhani Gupta, Company Secretaries, appointed as Secretarial Auditor of the company.
- Term: five (5) years, commencing from April 01, 2026 until March 31, 2031.
- Approved by members at the 43rd Annual General Meeting held on 29th September, 2026.
- Her role is to conduct the Secretarial Audit and furnish the Secretarial Audit Report.
About the appointee
- Experience of more than 5 years, specialising in Company Law, Securities Laws and Secretarial Audit.
- Has confirmed completion of the Peer Review Process of the Institute of Company Secretaries of India and holds a valid Peer Review Certificate.
What it means for investors
A secretarial auditor independently checks whether the company follows company law and securities law requirements. This is a governance and compliance appointment approved by shareholders; it does not change the company's business, operations or financials.
Other details
- The AGM commenced at 12:30 P.M. and concluded at 12:55 P.M.
More numbers
- Term of Secretarial Auditor appointmentfive (5) years
- Appointee's experiencemore than 5 years
- AGM number43rd Annual General Meeting
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