Shareholders Approve Secretarial Auditor Appointment and Director Appointment at 39th AGM
Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor for five consecutive financial years, FY 2026-27 to FY 2030-31.
- Secretarial Auditor Appointment
- Ashok Surana, Peer Reviewed Practicing Company Secretaries, appointed for FY 2026-27 to FY 2030-31
- Director Appointment
- Mrs. Vidhi Rishabh Shah (DIN: 07957337) appointed as Director, liable to retire by rotation
- AGM Date
- 30th September 2026
- Director Relationship
- Mrs. Vidhi Rishabh Shah is related to Mr. Narendra Manohardas Thakker, Director
What was shared
The company informed BSE under Regulation 30 that members approved two appointments at the 39th Annual General Meeting held on Wednesday, 30th September 2026.
Secretarial Auditor
- Ashok Surana, Peer Reviewed Practicing Company Secretaries appointed as Secretarial Auditor.
- Term: five consecutive financial years, commencing FY 2026-27 and ending FY 2030-31.
- Profile: experience in secretarial audit, corporate laws, SEBI regulations, listing compliances and allied matters.
- No relationship with directors is applicable.
Director appointment
- Mrs. Vidhi Rishabh Shah (DIN: 07957337) appointed as Director, by way of regularization following shareholder approval at the AGM.
- She shall be liable to retire by rotation under the Companies Act, 2013.
- Profile: experience in real estate, investment strategy, business development and legal aspects of real estate.
- She is related to Mr. Narendra Manohardas Thakker, Director of the company.
- She is not debarred from holding the office of Director by any order of SEBI or other authority.
What it means for investors
These are governance-level appointments confirmed by shareholder vote. A secretarial auditor independently reviews compliance with company law and listing rules, and a five-year term gives continuity in that review. The director appointment adds a board member with a stated real estate background, with a disclosed family relationship to an existing director.
The update carries no financial figures, targets or business transaction details.
More numbers
- Secretarial auditor termFive Financial Years
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