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Nirav Commercials Ltd. — Board/Management Information 2025
May 23, 2025
63286_rns_2025-05-23_85921196-b683-4e64-9b3c-b9f299b302ec.pdf
Board/Management Information
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Date: 23[rd] May, 2025
To, Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001. Email: [email protected]
Scrip Code- 512425
Sub: Intimation of re-appointment of Internal Auditor - Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its Meeting held today May 23, 2025 the Board has Reappointed CS Ankita Vishwakarma as the Internal Auditor of the Company for the Financial Year 2025-26.
Disclosure pursuant to 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 attached as an Annexure – A.
This is for your information & record. We request you to kindly take the same on record.
Thanking You, Yours Faithfully,
For NIRAV COMMERCIALS LIMITED
AMEY Digitally signed by AMEY ASHOK ASHOK BORKAR Date: 2025.05.23 BORKAR 16:11:34 +05'30'
Amey Borkar
Company Secretary & Compliance Officer
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Annexure-A
Intimation under Regulation 30 of the SEBI (Listing Obligations and "Disclosure Requirements) Regulations, 2015:
| Sr No. | Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1 | Reason for change viz. ~~appointment~~, reappointment~~,~~ ~~resignation, removal, death or~~ ~~otherwise~~ |
Re-appointment of CS Ankita Vishwakarma as the Internal Auditor of the Company for the Financial Year 2025-26. |
||
| 2 | Date of reappointmen ~~libl~~ |
~~appointment/~~ t~~/~~ ~~cessation~~ ~~(as~~ ~~&~~ ~~term~~ ~~of~~ ~~re appointment~~ |
23rdMay 2025 | |
| ~~appcae)~~ ~~intnt/~~ |
||||
| ~~appome~~ | ||||
| 3 | Brief profile (in case of appointment) |
Ms. Ankita Vishwakarma is an Associate member of the Institute of Company Secretaries of India (ICSI), L.L.B and Commerce Graduate from University of Mumbai. |
||
| 4 | Disclosure of relationships between Directors |
NA |