Madhusudan Securities Ltd — Board/Management Information 2024

May 27, 2024

madhusudan securities Itd.

_________________ Regd. Office: 37, National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016. Tel No. 9867658845, Email id: mslsecurities@yahoo.com , CIN: L18109MH1983PLC029929

27[th] May, 2024

To, The Corporate Relationship Department, The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001

Scrip Code: 511000

Sub: Intimation of Appointment of Secretarial Auditor of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and we Disclosure Requirements) Regulations, 2015, ("Listing Regulation”) read with Schedule III Part A Para A, would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday, 27[th] May, 2024 at the registered office of the Company approved the appointment of M/s. A. R. Gupta & Co., (M. No. ACS 49821 & C.P. No. 18163), Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2023-2024.

The details required under Regulation 30 of SEBI (Listing Obligation 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 attached herewith.

Kindly take the same on your records and oblige.

Thanking You,

Yours faithfully,

For Madhusudan Securities Limited,

SALIM Digitally signed by SALIM PYARALI PYARALI GOVANI Date: 2024.05.27 GOVANI 12:46:45 +05'30'

________

Salim Pyarali Govani Managing Director DIN: 00364026

madhusudan securities Itd.

_________________ Regd. Office: 37, National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016. Tel No. 9867658845, Email id: mslsecurities@yahoo.com , CIN: L18109MH1983PLC029929

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No, SEBI/HO/CFD/CFD- PoD1/P/CIR/2023/123 dated 13[th] July, 2023 are given below:

APPOINTMENT OF SECRETARIAL AUDITOR

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Sr. Particulars Details
No.
1 Reason for Change Viz.,, appointment, Appointment: To Comply with the Companies
Resignation, removal, death or otherwise Act, 2013 and the requirements under SEBI
(LODR) Amendment Regulations, 2015
2 Name and Address of the Firm Name of Auditor: Ashwini Gupta
Name of Firm: M/s. A. R. Gupta & Co.
Office Address: Office No.2, A wing, Surya
Kiran CHS, Jaya Nagar, Avdhut Nagar,
Dahisar East - 400068
Email: guptaashwin761@gmail.com
3 Date of appointment/ re-appointment 27 [th] May, 2024
cessation (as applicable) Appointment for the Financial Year 2023-2024
4 Term of Appointment CS Ashwini Gupta, Proprietor of M/s. A. R.
Gupta & Co., Practicing Company Secretaries
is appointed as Secretarial Auditor of the
Company for a term of 1 (One) year for the
Financial Year 2023-2024.
5 Brief Profile (in case of Appointment) Field of Experience: Having good working
experience and proficiency in all matters
related to company law, SEBI and various
other business laws.
About the auditor: CS Ashwini Gupta having
Membership No. A49821 and COP No. 18163.
He is an Associate Member of The Institute of
Company Secretaries of India (ICSI). Having
good working experience and proficiency in all
matters related to company law, SEBI and
various other business laws and have command
over compliance management with respect to
statutory reporting and other statutory
requirements.
6 Disclosure of relationship between Directors Not Applicable
(In case of appointment of a Director)
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For Madhusudan Securities Limited,

SALIM Digitally signed by SALIM PYARALI PYARALI GOVANI Date: 2024.05.27 GOVANI 12:47:05 +05'30'

________ Salim Pyarali Govani Managing Director DIN: 00364026