Mayur Uniquoters Limited has appointed M/s V.M. & Associates, Company Secretaries, as the secretarial auditor for a term of five years commencing from April 1, 2025, to March 31, 2030. The decision was approved by the shareholders at the 32nd Annual General Meeting held on September 17, 2025.
Additionally, the shareholders approved the re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO for a period of three years, effective from April 1, 2026, to March 31, 2029.
Appointment of Secretarial Auditor
M/s V.M. & Associates, a peer-reviewed firm, has been appointed as the secretarial auditor in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of the Listing Regulations. The firm is known for its expertise in secretarial audits, due diligence, and IPO-related services.
M/s V.M. & Associates has extensive experience across various industries, including banking, financial services, information technology, leather, textiles, and real estate.
| Particulars | Details |
|---|---|
| Name | M/s V. M. & Associates, Company Secretaries (FRN: P1984RJ039200) |
| Reason for change | Appointment as Secretarial Auditor |
| Date of Appointment & Term | April 01, 2025 to March 31, 2030 |
| Brief Profile | Firm specializes in Secretarial Audits, Due Diligence, IPO and advisory services |
| Relationships between directors | Not Applicable |
Re-appointment of Chairman and Managing Director
The shareholders also approved the re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO. His tenure will be for three years, starting from April 1, 2026, to March 31, 2029. The re-appointment is in accordance with Sections 196, 197, 198, and 203 of the Companies Act, 2013.
Mr. Poddar is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority as required under the circulars.
| Particulars | Details |
|---|---|
| Name | Mr. Suresh Kumar Poddar |
| Reason for change | Re-appointment as Chairman and Managing Director & CEO |
| Date of Appointment & Term | April 01, 2026 to March 31, 2029 |
| Brief Profile | Expert in Business Management with 55 years of experience |
| Relationships between directors | Father-in-Law of Mr. Arun Bagaria, Whole time Director |
The company has confirmed that Mr. Suresh Kumar Poddar is not debarred from holding the office of a director by any SEBI order.
The announcements were made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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