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Anand Projects Ltd — Board/Management Information 2025
Aug 11, 2025
63114_rns_2025-08-11_422ebcda-359b-4cfb-a795-6f135f62198e.pdf
Board/Management Information
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Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
11.08.2025
To, Corporate Relation Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001
BSE Scrip Code: 501630
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.
With reference to the above captioned subject, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11[th] August, 2025 has inter-alia considered and approved the appointment of Amit Kansal, Practicing Company Secretary as Secretarial Auditor of the Company for 5 consecutive years effective from financial year 2025-26 to conduct the secretarial audit of the Company.
Further, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed herewith as Annexure-A.
Kindly take the same on your records.
Yours faithfully,
For and on behalf of Anand Projects Limited
Digitally signed by RAJESH KUMAR SHARMA RAJESH DN: c=IN, o=Personal, pseudonym=O5C31YCNWVPK48nlUYx6qcrdH VM16MmE, 2.5.4.20=df3c4abd133dd9b8bcce3c0b4e80c7 KUMAR d29194777b95136c8b8bb72ca8acc944ee, postalCode=110075, st=Delhi, serialNumber=8ac574c64406c4be9cfd19bb19 2a38a208f992c39e2615456e9cf51849a0a2ad, cn=RAJESH KUMAR SHARMA SHARMA Date: 2025.08.11 14:23:56 +05'30' Rajesh Kumar Sharma (CFO & WTD) DIN: 09388677
Encl.: As above
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389 Corporate Identification Number: L40109UP1936PLC048200
Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472 E-mail: [email protected] | Website: www.anandprojects.com
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Annexure A
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123
| S.No. | Particular | Secretarial Auditor | |
|---|---|---|---|
| 1. | Reason for change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~ |
Mr. Amit Kansal,PracticingCompany Secretary is appointed as Secretarial Auditor of the Company to conduct the audit of Secretarial records of the Company for 5 consecutive years effective from financial year 2025-26 |
|
| ~~remova, ea or o~~ | |||
| 2. | Date of appointment,~~resignation~~ ~~& term of appointment.~~ |
11.08.2025, as mentioned above (Point No.1 ) | |
| 3. | Brief profile (in Case of Appointment) |
Mr. Amit Kansal is a Practicing Company Secretary (Membership No- 8914 and CP No. 10283) having office at K-701, Exotica fresco, Sector-137, Noida- 201304. Mr. Amit Kansal has rich experience in the field of Secretarial Audit, Companies Act, Security Laws other compliance matters. |
|
| 4. | Disclosure of relationships between Directors (in case of appointment of a Director). |
Not Applicable |
Noida office: SF001 & 035, 2[nd] Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh Nagar (U.P) Tel.: +91-120-2511389
Corporate Identification Number: L40109UP1936PLC048200