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Indian Infotech And Software Ltd. — Board/Management Information 2025
May 28, 2025
63337_rns_2025-05-28_fae55dab-09b2-4259-ae47-502fa540f4d8.pdf
Board/Management Information
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CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in
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Date: 28th May 2025
To, BSE Ltd. Regd. Office: Floor - 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001.
Scrip Code – 509051
Sub: Intimation of appointment of Secretarial Auditor of the Company for the Financial year 2025-26 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir(s),
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed M/s Brajesh Gupta & Co , Practising Company Secretary (Membership No. 33070, COP No. 21306) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held May 28, 2025.
The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, in connection with the appointment, are provided in Annexure- A.
Thanking You. Yours Faithfully
For Indian Infotech & Software Limited
Digitally signed by ANANT ANANT CHOURASIA CHOURASIA Date: 2025.05.28 21:07:09 +05'30'
A
Mr Anant Chourasia Managing Director DIN: 09305661
Regd Off: 110, 1[ST] Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri (W) Mumbai 400053 Email ID: [email protected]; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435
CIN-L70100MH1982PLC027198 www.indianinfotechandsoftwareltd.in
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Annexure – A
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.
| Sr. No |
Particulars | Details | Details |
|---|---|---|---|
| 1 | Reason for Change (viz., appointment, resignation, removal, death or otherwise) |
Appointment | |
| 2 | Date of Appointment |
28th May 2025 | |
| 3 | Terms of appointment |
Appointed as the Secretarial Auditors for the Financial Year 2025-26 | |
| 4 | Brief profile (in case of appointment) |
Name of Auditor | M/s Brajesh Gupta & Co |
| Address | 1-74, LIG Colony, Indore(M.P.)- 452007 |
||
| [email protected] | |||
| Brief profile | M/s Brajesh Gupta & Co is a full services corporate law advisory firm with an excellent track record in the field of Corporate Laws, Securities Laws, Foreign Exchange Management Laws and Tax Laws. The Firm has been conducting secretarial audit of various listed entities, including listed banking companies, both in the public and private sectors. |
Regd Off: 110, 1[ST] Floor, Golden Chamber Pre CO-OP Soc Ltd. New Link Road Andheri (W) Mumbai 400053 Email ID: [email protected]; Website: https://indianinfotechandsoftwareltd.in Tel. No. 022 - 49601435