Shri Niwas Leasing recommends secretarial auditor ratification

0 min read | Published on 27 Aug 2026, 05:09 PM |Updated on 27 Aug 2026, 05:09 PM

Reviewed by

Ashish TScanX News Team

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Key Highlights

Board recommended ratification of secretarial auditor on August 27, 2026
M/s B Kaushik & Associates continues as the appointed firm
Shareholder approval required at the ensuing annual general meeting
No change in the secretarial auditor from previous tenure

*this image is generated using AI for illustrative purposes only.

Shri Niwas Leasing and Finance board of directors recommended the ratification of its secretarial auditor during a meeting held on August 27, 2026. The proposal requires shareholder approval at the upcoming annual general meeting.

The meeting took place at the company’s registered office in New Delhi. Directors considered the appointment of M/s B Kaushik & Associates, a Delhi-based firm specializing in corporate and SEBI laws.

Auditor Details

The filing confirms there is no change in the secretarial auditor. The firm continues to provide professional services in corporate compliance.

Detail	Information
Firm Name	M/s B Kaushik & Associates
Appointment Date	August 27, 2026
Status	Subject to AGM approval

Rajni Tanwar, managing director, signed the disclosure under Regulation 30 of SEBI Listing Obligations Regulations.

Historical Stock Returns for Shri Niwas Leasing and Finance

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.98%	+0.43%	+6.92%	0.0%	0.0%	0.0%

How might the upcoming AGM vote on the secretarial auditor ratification reflect broader shareholder sentiment towards Shri Niwas Leasing's corporate governance practices?

What specific compliance challenges or regulatory changes in the leasing sector is M/s B Kaushik & Associates best positioned to help Shri Niwas Leasing navigate in the coming fiscal year?

Could the decision to retain the same secretarial auditor indicate a strategy for regulatory stability, or does it suggest a lack of need for fresh external perspectives on SEBI compliance?

Shri Niwas Leasing and Finance

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Shri Niwas Leasing accepts resignations of two independent directors

1 min read | Published on 18 Aug 2026, 05:04 PM |Updated on 19 Aug 2026, 08:52 PM

Reviewed by

Anirudha BScanX News Team

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Key Highlights

Shri Niwas Leasing and Finance Limited announced a board reshuffle following its meeting on August 18, 2026. The company accepted the resignations of independent directors Promila Sharma and Surendra Kumar Jain due to personal reasons. Concurrently, it appointed Abhishek as an additional non-executive, non-independent director. The Board confirmed no other material reasons for the departures.

*this image is generated using AI for illustrative purposes only.

Shri Niwas Leasing and Finance Limited has accepted the resignations of two independent directors, Ms. Promila Sharma (DIN: 09735554) and Mr. Surendra Kumar Jain (DIN: 00530035), effective August 18, 2026. The company’s Board of Directors approved the changes during a meeting held on the same day at its registered office in New Delhi.

Both outgoing directors cited personal reasons for their departure. Ms. Sharma and Mr. Jain confirmed they are not related to any other directors or key managerial personnel of the company and are not debarred from holding office by any regulatory authority.

Board Appointments

To address the vacancies, the Board appointed Mr. Abhishek (DIN: 10783531) as an additional non-executive, non-independent director, effective August 18, 2026. Mr. Abhishek is a graduate born in 1996 and is currently engaged in business.

Mr. Abhishek holds directorships in Transnational Growth Fund Ltd. and Swen Holdings Limited. He also serves as the Chief Financial Officer of Sanco Industries Limited. He confirmed he is not disqualified under Section 164 of the Companies Act, 2013.

Regulatory Disclosures

The company filed the disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board confirmed that there were no other material reasons for the resignations beyond those stated by the directors.

Director Name	Role	Action	Effective Date
Promila Sharma	Independent Director	Resignation Accepted	August 18, 2026
Surendra Kumar Jain	Independent Director	Resignation Accepted	August 18, 2026
Abhishek	Additional Non-Executive Director	Appointment	August 18, 2026

Historical Stock Returns for Shri Niwas Leasing and Finance

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.98%	+0.43%	+6.92%	0.0%	0.0%	0.0%

How will the reduction in independent directors impact Shri Niwas Leasing's compliance with SEBI's mandatory board composition requirements?

What strategic advantages does Mr. Abhishek's background as a CFO bring to the company's financial governance and future capital allocation decisions?

Could the simultaneous resignation of two independent directors signal underlying governance issues or strategic disagreements not disclosed as 'personal reasons'?

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