New Secretarial Auditor Appointed to Fill Casual Vacancy
The Board approved appointing M/s. Deepak Chauhan & Associates, Practicing Company Secretaries, as Secretarial Auditors.
By ScoutQuest · · 1 min read
- New Secretarial Auditor Appointed
- M/s. Deepak Chauhan & Associates, Practicing Company Secretaries
- Effective Date
- 28th September, 2026
- Tenure
- Until the conclusion of the next Annual General Meeting
- Peer Review Certificate Number
- 8226/2026
- Replaced
- M/s. Saurabh Agrawal & Co. (due to resignation)
What was decided
The Board of Directors approved the appointment of M/s. Deepak Chauhan & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company.
The appointment fills a casual vacancy created by the resignation of the earlier Secretarial Auditors, M/s. Saurabh Agrawal & Co., Practicing Company Secretaries.
Tenure
- Effective from 28th September, 2026.
- Holds office until the conclusion of the next Annual General Meeting of the Company.
About the appointee
- Described as a firm of Practicing Company Secretaries with experience in corporate laws, listing compliances, due diligence, compliance audit, corporate governance, merger and acquisition, corporate restructuring, FEMA, RBI and other economic laws.
- Peer Review Certificate No. 8226/2026.
- The firm and Mr. Deepak Chauhan are not related to any of the Directors of the Company.
Meeting details
The meeting commenced at 3:00 P.M. (IST) and concluded at 3:30 P.M. (IST). The outcome is also being uploaded on the Company's website.
What it means for investors
A secretarial auditor checks whether the company follows company law and listing rules. This is a governance-related administrative change rather than a business or financial event. The update records the change as arising from the previous auditor's resignation, and the vacancy has been filled immediately, with the appointment running only until the next Annual General Meeting, when shareholders would ordinarily consider a regular appointment.
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