Secretarial Auditor M. K. Samdani & Co. resigns citing professional commitments
The Board, at its meeting on September 29, 2026, took note of the resignation of M/s. M. K. Samdani & Co., Practising Company Secretaries, as Secretarial Auditor.
- Outgoing Auditor
- M/s. M. K. Samdani & Co., Practising Company Secretaries
- Auditor Role
- Secretarial Auditor
- Resignation Letter Date
- September 28, 2026
- Resignation Reason
- professional and other commitments
- Board Meeting Date
- September 29, 2026
What happened
The Board of Directors considered and took note of the resignation of the Company's Secretarial Auditor at its meeting held on Tuesday, September 29, 2026.
- Outgoing auditor: M/s. M. K. Samdani & Co., Practising Company Secretaries (Megha Kamal Samdani)
- Role: Secretarial Auditor
- Resignation letter dated September 28, 2026; the Annexure records resignation with effect from 28-09-2026, while the covering letter notes effect from 29.09.2026
- Reason stated: professional and other commitments
Context for a novice
A Secretarial Auditor is a practising company secretary who checks whether the company follows company law and listing rules, and issues a secretarial audit report. This is a compliance role, separate from the statutory (financial) auditor.
In the resignation letter, the auditor thanks the Board and management for their cooperation and support during the engagement, and asks the company to complete the necessary statutory and procedural formalities.
Meeting timing
The board meeting commenced at 11:30 AM and concluded at 11:50 AM.
The disclosure was made under Regulation 30 read with Schedule III of SEBI LODR, with the prescribed details set out in Annexure-A.
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