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IDEAFORGE TECHNOLOGY LIMITED — Board/Management Information 2025
May 8, 2025
61104_rns_2025-05-08_27767966-08ca-4ee6-8de2-53f84d32dfc7.pdf
Board/Management Information
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May 08, 2025
| To,BSE LimitedPhiroze Jeejeebhoy Towers, Dalal Street,Fort, Mumbai – 400 001.BSE Scrip Code:543932 | To,The Na�onal Stock Exchange of IndiaLimited“Exchange Plaza”, Bandra – KurlaComplex, Bandra (EAST), Mumbai – 400051NSE SYMBOL: IDEAFORGE |
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Sub: In�ma�on of Appointment of Secretarial Auditor under Regula�on 24(A) and Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (as amended).
Dear Sir/Madam,
Pursuant to Regula�on 24(A) and Regula�on 30 read with Para A of Part A of Schedule III of the Securi�es and Exchange Board of India (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (as amended), this is to inform that the Board of Directors of ideaForge Technology Limited (‘the Company”), at its mee�ng held today i.e. Thursday, May 08, 2025, considered and recommended the appointment of M/s. S. N. Ananthasubramanian & Co. Prac�sing Company Secretaries, (Firm Registra�on no : P1991 MH040400), Cer�ficate of Prac�ce No. 8196, Peer Review Cer�ficate No. 6186/2024 as Secretarial Auditor with effect from April 1, 2025 to March 2030, for a period of 5 years and fix their remunera�on, subject to the approval of the members at the ensuing Annual General Mee�ng of the Company.
The details required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are men�oned below as Annexure-A.
Kindly take the same on your records
Thanking you,
Yours faithfully
For ideaForge Technology Limited
Digitally signed by NILESH NILESH RANJAN RANJAN JAYWANT JAYWANT Date: 2025.05.08 22:10:44 +05'30'
Nilesh Ranjan Jaywant Company Secretary and Compliance Officer Membership No. A26554
Encl: As above
idea Forge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007
Email: [email protected] CIN No. L31401MH2007PLC167669
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Annexure- A
Details required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) - Regula�ons, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July - 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD PoD2/CIR/P/2024/185 dated December 31, 2024.
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----- Start of picture text ----- Sr Par�culars Secretarial AuditorNo1. Name M/s. S. N. Ananthasubramanian & Co. Prac�cing CompanySecretaries1 . Reason for Change viz Pursuant to the amendment under Regula�on 30 of theappointment, Resigna�on, SEBI (Lis�ng Obliga�ons and Disclosure Requirements)removal, death or otherwise Regula�ons, 2015 read with SEBI Circular No.SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated July 13,2023, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/CIR/P/2024/185 dated December 31, 2024, thatmandates the appointment of the Secretarial Auditor andin accordance with the provisions of the Companies Act,2013 & Regula�on 24 (A) of SEBI (Lis�ng Obliga�ons andDisclosure Requirements) Regula�ons, 2015 (as amended),that the Board of Directors of the Company, at its mee�ngheld today i.e. Thursday, May 08, 2025, has recommendedthe appointment of M/s. S. N. Ananthasubramanian & Co.Prac�sing Company Secretaries, Cer�ficate of Prac�ce No.8196, Peer Review Cer�ficate No. 6186/2024 as SecretarialAuditor, with effect from April 1, 2025, for a period of 5years and fix their remunera�on, subject to the approval ofthe members at the ensuing Annual General Mee�ng of theCompany.2. Date of M/s. S. N. Ananthasubramanian & Co. Prac�cing CompanyAppointment/ reappointment Secretaries are appointed for a term of 5 (five) years with/ cessa�on (as applicable) & effect from April 01, 2025 to March 31, 2030, as theterm of appointment/ re- Secretarial Auditor of the Company at a remunera�on toappointment. be fixed by the Board of Directors of the Company AuditCommi�ee of the Board of Directors in consulta�on withthe Secretarial Auditors from �me to �me.3. Brief Profile (In case of The brief profile of the Secretarial Auditor is a�achedAppointment) below as Annexure-2.4. Disclosure of rela�onship M/s. S. N. Ananthasubramanian & Co. Prac�cing Companybetween directors (In case of Secretaries is not related to any of the Directors of theAppointment) Company.----- End of picture text -----
idea Forge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007
Email: [email protected] CIN No. L31401MH2007PLC167669
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Annexure-B
Brief profle of M/s. S. N. Ananthasubramanian &; Co, Prac�cing Company Secretaries.
the relevant guidelines of The Ins�tute of Company Secretaries of India and has also been Quality Reviewed in the year 2019 under the aegis of Quality Review Board of The Ins�tute of Company Secretaries of India.
S. N. Ananthasubramanian & Co (SNA & Co.) has a rich history that stretches over three decades. Established in 1991, when the firm commenced prac�ce, they have dedicated ourselves to provide services in our chosen fields, with the highest standard of integrity in all our endeavours.
Founded as a proprietorship by S. N. Ananthasubramanian, SNA & Co., was converted into a partnership firm in the year 2015. The core team consists of 05 Partners, 02 Associates and Qualified Company Secretaries. The team is mentored by a senior professional of repute who has worked with a large engineering conglomerate having mul�na�onal opera�ons.
towards improving its audi�ng techniques and processes to achieve increased efficiency and
idea Forge Technology Limited EL-146, T.T.C. Industrial Area, M.I.D.C. Mahape, Navi Mumbai - 400 710. Maharashtra (India). Ph.(O): +91 (22) 6787 1000 (F) +91 (22) 6787 1007
Email: [email protected] CIN No. L31401MH2007PLC167669