Shareholders Approve Secretarial Auditor Appointment and Re-appointment of Independent Director
Shareholders at the AGM approved two routine governance items.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointment
- M/s. Jay Bhatt & Associates (COP No: 28320) appointed for 5 years, till AGM in FY 2031-32
- Independent Director Re-appointment
- Mr. Vikash Kulhriya re-appointed for second term, till AGM in FY 2031-32
What was approved
- Appointment of M/s. Jay Bhatt & Associates, Practising Company Secretary (COP No: 28320), as Secretarial Auditor for a term of 5 (Five) years, from the conclusion of this Annual General Meeting till the conclusion of the AGM to be held in FY 2031-32.
- Re-appointment of Mr. Vikash Kulhriya as an Independent Director for the second term, from the conclusion of this AGM till the conclusion of the AGM to be held in FY 2031-32.
About the appointees
Jay Bhatt & Associates is registered with The Institute of Company Secretaries of India and works on secretarial and legal compliances, including matters under the Companies Act, SEBI and stock exchange rules, for both listed and unlisted companies.
Mr. Vikash Kulhriya is described as having knowledge and experience in Finance and Audit, and is engaged in statutory audit of banks.
What it means for investors
A secretarial auditor checks whether the company follows company law and listing rules; an independent director is a non-executive board member expected to bring outside oversight. Both items are standard board and shareholder governance actions rather than business or financial decisions, so there is no direct change to operations or earnings indicated here.
The update states no disclosure of relationships between directors for either item.
Also from Tilak Ventures
Board meeting on 27 October 2026 to consider and approve proposed Scheme of Arrangement
16 Oct 2026
Shareholders approve Secretarial Auditor appointment for 5 years and re-appointment of Independent Director
24 Sep 2026
Share Purchase Agreement executed to acquire 100% of Tilak Jewels Limited
24 Sep 2026
More numbers
- Term of Secretarial Auditor appointment5 (Five) years
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