Birla Transasia Carpets Limited has announced the appointment of Mr. Ankit Mazumdar as its Secretarial Auditor, following approval by the company's Board of Directors on April 6, 2026. The decision was made in accordance with recommendations from the Audit Committee and complies with regulatory requirements under SEBI Listing Regulations.

Appointment Details

The Board approved Mr. Mazumdar's appointment for conducting secretarial audits over a five-year consecutive term from financial year 2025-26 to 2029-30. The appointment remains subject to approval by members at the company's ensuing Annual General Meeting.

Professional Background

Mr. Ankit Mazumdar brings expertise in secretarial and compliance-related services to his new role. As a Practicing Company Secretary, he will be responsible for conducting audits of the company's secretarial and other records, ensuring compliance with regulatory requirements.

Regulatory Compliance

The appointment follows provisions under Section 204 of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The company has made the necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The remuneration for the Secretarial Auditor will be mutually agreed upon between Mr. Mazumdar and the Board, plus applicable taxes and reimbursement of out-of-pocket expenses. Mr. Mazumdar has already submitted his consent letter to act as the company's Secretarial Auditor.

Company Information

Birla Transasia Carpets Limited, incorporated in 1972, operates from its registered office in Kanpur, Uttar Pradesh, with regional operations in Mumbai. The company maintains ISO 9001:2008 certification and is listed on stock exchanges with CIN L17222UP1972PLC004772.