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Mazda Ltd. — Board/Management Information 2023
May 25, 2023
62495_rns_2023-05-25_419e6017-a941-49fc-a552-312357306385.pdf
Board/Management Information
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25[th] May, 2023
To,
Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1[st] Floor, New Trading Ring, Rotunda Bandra Kurla Complex, Building, Phiroze Jeejeebhoy Towers, Bandra (E) Dalal Street, Mumbai - 400 001 Mumbai - 400 051 BSE CODE: 523792 NSE CODE: MAZDA
Dear Sir/ Madam,
Subject: Intimation of Appointment of Secretarial Auditor for the Financial Year 2023- 2024.
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on Thursday, 25[th] May, 2023, has appointed M/s. Rutul Shukla & Associates, Company Secretaries (COP: 7470) as Secretarial Auditor of the Company for the Financial Year 2023-2024.
The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, is given in Annexure-1.
Please take note of the same.
Thanking you
Yours faithfully For Mazda Limited Digitally signed by NISHITH KAYASTH DN: c=IN, st=Gujarat, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a209f NISHITH 867671fb9c0a6085b7a748e6a1363416, postalCode=380007, street=Ahmedabad, pseudonym=3d615041829c6dab3f8daa4b5d7 e3c47, serialNumber=227dfbe585136394e82e05a7fb KAYASTH 0d37fc1677c7a3380bee70557163b711b29555, o=Personal, cn=NISHITH KAYASTH Date: 2023.05.25 18:46:33 +05'30' Nishith Kayasth Company Secretary
Encl: As above
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Annexure-1: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Brief profile of M/s. Rutul Shukla & Associates, Company Secretaries as Secretarial Auditor of the Company
| Sr. no. | Particular | Details |
|---|---|---|
| 1. | Reason for change | Re-appointment |
| 2. | Date of appointment | 25/05/2023 |
| 3. | Term of Appointment | For the Financial Year 2023-24 |
| 4. | Brief profile | Rutul Shukla & Associates, Company Secretaries (COP: 7470) is established in the year 2007 with an objective to provide wide spectrum of diversified and quality professional services in the field ofCorporate Laws, Securities Laws, Foreign Exchange Management (FEMA), Corporate Structuring and Restructuring, Public Offerings, Corporate Governance and allied services. |
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