Franklin Leasing and Finance Limited Announces Key Leadership and Auditor Appointments
Franklin Leasing and Finance Limited conducted a Board meeting on April 24, 2026, approving the appointment of Mrs. Swati Vijay as Company Secretary and Compliance Officer. The company also re-appointed Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for FY 2026-27, strengthening its governance and compliance structure.
*this image is generated using AI for illustrative purposes only.
Franklin leasing & finance Limited announced multiple key appointments following its Board of Directors meeting held on April 24, 2026. The meeting, conducted at the company's registered office, resulted in significant leadership and auditor appointments that will strengthen the organization's governance framework.
Key Leadership Appointment
The Board approved the appointment of Mrs. Swati Vijay as Company Secretary and Compliance Officer, effective April 24, 2026. Mrs. Vijay brings substantial expertise as a certified Company Secretary and legal professional with experience in corporate governance, statutory compliance, and legal entity management.
| Parameter: | Details |
|---|---|
| Name: | Mrs. Swati Vijay |
| Membership Number: | A71467 |
| PAN Number: | AWSPV7349F |
| Email: | swavj_11@rediffmail.com |
| Phone: | 8875410883 |
| Appointment Date: | April 24, 2026 |
| Address: | 1C6, Aasha Co-operative Housing Society, 93 Deshprian Sasmal Road, Badam Talla, Tollygunge Phari, Kolkata - 700033 |
The Board also approved the terms and conditions of her appointment, including remuneration, and authorized company directors or officers to file necessary forms with the Registrar of Companies.
Secretarial Auditor Re-appointment
The company re-appointed Mr. Akhil Agarwal as Secretarial Auditor for the financial year 2026-27. Mr. Agarwal operates as a Practicing Company Secretary and brings extensive experience in secretarial compliance work across private, public, and listed companies.
| Parameter: | Details |
|---|---|
| Firm Name: | Akhil Agarwal, Practising Company Secretaries |
| Constitution: | Proprietorship Firm |
| Membership Number: | 35073 |
| COP Number: | 16313 |
| Firm Registration: | 16313 |
| Address: | 506/1, Grand Trunk Road, 2nd Floor, Howrah-711101 |
| Appointment Term: | Financial Year 2026-2027 |
| Reason for Change: | Re-appointment as current term expired |
Internal Auditor Appointment
Shikha Singhal & Associates, Chartered Accountants, was re-appointed as Internal Auditor for FY 2026-27. The firm specializes in auditing, taxation, and finance-related services, maintaining standards prescribed by the Institute of Chartered Accountants of India.
| Parameter: | Details |
|---|---|
| Firm Name: | Shikha Singhal & Associates, Chartered Accountants |
| Constitution: | Proprietorship Firm |
| Firm Registration Number: | 332414E |
| Address: | 23, Block B, Bangur Avenue, 4th Floor, Kolkata - 700055 |
| Appointment Term: | Financial Year 2026-2027 |
| Reason for Change: | Re-appointment as current term expired |
Meeting Details
The Board meeting commenced at 1:00 P.M. and concluded at 2:25 P.M. on April 24, 2026. All appointments were made following recommendations from the Audit Committee. The company has communicated these decisions to the Bombay Stock Exchange Limited as part of its regulatory compliance obligations under Regulation 30.
Historical Stock Returns for Franklin Leasing & Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | 0.0% | 0.0% | -100.00% | -100.00% | -100.00% |
How might these new leadership appointments impact Franklin Leasing & Finance's compliance strategy and risk management framework in the coming fiscal year?
What specific governance improvements or operational changes could result from having a dedicated Company Secretary and Compliance Officer on board?
Will the re-appointment of the same auditing firms signal continuity in Franklin's audit approach, or might shareholders expect enhanced scrutiny given evolving regulatory requirements?
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