Mayur Uniquoters Appoints V.M. & Associates as Secretarial Auditor

Mayur Uniquoters Limited has appointed M/s V.M. & Associates, Company Secretaries, as the secretarial auditor for a term of five years commencing from April 1, 2025, to March 31, 2030. The decision was approved by the shareholders at the 32nd Annual General Meeting held on September 17, 2025.

Additionally, the shareholders approved the re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO for a period of three years, effective from April 1, 2026, to March 31, 2029. Appointment of Secretarial Auditor

M/s V.M. & Associates, a peer-reviewed firm, has been appointed as the secretarial auditor in compliance with Section 204 of the Companies Act, 2013, and Regulation 24A of the Listing Regulations. The firm is known for its expertise in secretarial audits, due diligence, and IPO-related services.

M/s V.M. & Associates has extensive experience across various industries, including banking, financial services, information technology, leather, textiles, and real estate.

Details of Secretarial AuditorParticulars

Details

Name

M/s V. M. & Associates, Company Secretaries (FRN: P1984RJ039200)Reason for change

Appointment as Secretarial AuditorDate of Appointment & Term

April 01, 2025 to March 31, 2030Brief Profile

Firm specializes in Secretarial Audits, Due Diligence, IPO and advisory servicesRelationships between directors

Not Applicable

Re-appointment of Chairman and Managing Director

The shareholders also approved the re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director & CEO. His tenure will be for three years, starting from April 1, 2026, to March 31, 2029. The re-appointment is in accordance with Sections 196, 197, 198, and 203 of the Companies Act, 2013.

Mr. Poddar is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority as required under the circulars.

Details of Re-appointmentParticulars

Details

Name

Mr. Suresh Kumar PoddarReason for change

Re-appointment as Chairman and Managing Director & CEODate of Appointment & Term

April 01, 2026 to March 31, 2029Brief Profile

Expert in Business Management with 55 years of experienceRelationships between directors

Father-in-Law of Mr. Arun Bagaria, Whole time Director

The company has confirmed that Mr. Suresh Kumar Poddar is not debarred from holding the office of a director by any SEBI order.

The announcements were made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.