Yaap Digital has appointed M/s. Alap & Co. LLP as its Secretarial Auditor for the financial year 2025-26. The Board of Directors approved the appointment on July 28, 2026, ensuring compliance with corporate governance standards and regulatory requirements under the Securities and Exchange Board of India (SEBI) Listing Regulations. The firm will commence its audit duties effective immediately following the board meeting.

The appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed entities to undergo a secretarial audit to ensure compliance with applicable laws, rules, regulations, and guidelines. The company disclosed the appointment to the National Stock Exchange of India Limited on July 28, 2026.

M/s. Alap & Co. LLP is a firm of Practising Company Secretaries holding Peer Review No. 5948/2024. The firm provides professional services in corporate laws, securities laws, corporate governance, secretarial audit, and other regulatory compliances. It holds a valid Peer Review Certificate issued by the Institute of Company Secretaries of India.

Appointment Details

The disclosure confirms that there are no relationships between the directors of Yaap Digital Limited and the appointed secretarial auditor. The engagement represents a fresh appointment rather than a re-appointment, resignation, or removal of a previous auditor.

Shivani Shivshankar Tiwari, Company Secretary & Compliance Officer of Yaap Digital Limited, signed the intimation letter submitted to the exchange. The company previously operated as Yaap Digital Private Limited before its current listing status.

Yaap Digital Limited has appointed Laxmiraj Seetharam Nayak as its Chairman & Managing Director for a term of three years, effective July 14, 2026, to oversee the company's business operations following the sudden demise of former Chairman & Managing Director Atul Hegde. The Board of Directors approved the appointment during a meeting held on July 14, 2026. Nayak was also inducted as an Additional Director, holding office until the conclusion of the next Annual General Meeting, subject to shareholder approval.

The company has reconstituted its key board committees, effective immediately, to include the new leadership. Laxmiraj Seetharam Nayak has been designated as the Chairperson of the Corporate Social Responsibility Committee and serves as a member on the Audit Committee and the Stakeholders Relationship Committee. The other members of these committees include Jagadesh Babu Botta and Vandana Maithani, both Independent Directors.

Laxmiraj Seetharam Nayak, also known as Raj Nayak, brings over three decades of experience in building and leading media organisations. His career includes executive roles at STAR TV, NDTV Media Pvt. Ltd., and Viacom18 Media Pvt. Ltd. He is the Founder and former Managing Director of House of Cheer Networks Private Limited and founded happyness.me, a workplace culture platform.

Nayak has held leadership positions such as President of The Advertising Club and the International Advertising Association (IAA) India Chapter. He has received several honours, including the Media Person of the Year award at the IAA Leadership Awards and induction into the International Advertising Association Hall of Fame. He is not related to any other director of the company and is not debarred from holding the directorship by any regulatory authority.

Board Committee Composition

The following table details the composition of the reconstituted committees: