Ethos Limited has appointed Mr. Vishal Arora, a Practicing Company Secretary, as the Secretarial Auditor for a term of five years, starting from FY 2025-26 and ending in FY 2029-30. The appointment was approved by the members of the company at the Annual General Meeting held on September 15, 2025.
The decision was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Mr. Vishal Arora holds a Certificate of Practice no. 3645 and Peer review certificate no. 1219/2021. He has a strong academic background with qualifications in B.Com, MFC, FCS, and PGDIPR. Mr. Arora completed his Company Secretary course in 1997 and became a member of the Institute in 1998. He began his professional journey with Samsung Acrycot Limited, where he served as a Company Secretary for three years. In 2001, he ventured into independent practice and has since been actively engaged in the field.
Mr. Arora served as the Chapter Chairman in 2009 and has been handling a wide range of corporate governance and compliance assignments. His clientele spans across various sectors including manufacturing, services, and others. He has significant experience in Secretarial Audits for both private and government sectors and has successfully managed listing assignments on both NSE and BSE.
His areas of expertise include FEMA compliances, arbitration, RERA matters, and consumer court cases. Beyond core company law matters, his practice also covers corporate law, legal drafting, GST, trademarks, FSSAI, human resource, accounting, and financing, making him a versatile and accomplished professional in corporate and legal advisory services.
The appointment is for a period of five consecutive years from FY 2025-26 to FY 2029-30.
There are no relationships between the directors and Mr. Vishal Arora.
The company has requested the stock exchanges to take the above-mentioned information on record for reference and further necessary action.
The company's registered office is located at Plot No. 3, Sector III, Parwanoo, Himachal Pradesh - 173220, India. The corporate office is at Kamla Centre, S.C.O. 88-89, Sector 8-C, Chandigarh - 160009, India, and the head office is at Global Gateway Towers A, 1st Floor, MG Road, Sector 26, Gurugram, Haryana - 122002, India.
The appointment was approved by the members of the company at the Annual General Meeting.
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