Frontier Capital Announces Key Appointments and AGM Details

Frontier Capital Limited has announced several significant decisions and appointments following its board meeting held on September 4, 2025. The company has scheduled its 41st Annual General Meeting (AGM) and made key changes to its leadership and auditing teams.

AGM and Share Transfer Book Closure

The board has set September 29, 2025, as the date for the 41st AGM, which will be conducted through video conferencing. In preparation for the AGM, the company's share transfer books will remain closed from September 23 to September 29, 2025.

New Appointments

Company Secretary and Compliance Officer

Mr. Kamal Prajapati has been appointed as the new Company Secretary and Compliance Officer, effective September 4, 2025. Prajapati, a member of the Institute of Company Secretaries of India with a Master's degree in Commerce from the University of Mumbai, brings over two years of experience to the role.

Additional Director

Dr. Sumana Raychaudhury has been appointed as an Additional Director (Non-Executive-Independent) for a five-year term, subject to shareholder approval. Dr. Raychaudhury is a legal professional with more than 22 years of experience, currently associated with SEVA Advisory LLP and SEVA Law Offices.

Changes in Auditors

Statutory Auditors

The board has recommended the appointment of M/s. A. P. Rajagopalan & Co., Chartered Accountants, as the new statutory auditors for a five-year term. This Mumbai-based firm, established in 1978, brings 47 years of professional experience to the role. The appointment is subject to shareholder approval at the upcoming AGM.

Secretarial Auditors

M/s. SB & Co., Company Secretaries, have been recommended for appointment as secretarial auditors for a five-year term. The firm has over 18 years of experience in corporate laws, SEBI regulations, and FEMA regulations.

E-voting Scrutinizer

Mrs. Shilpa Bandre, Partner at SB & Company, has been appointed as the scrutinizer for remote e-voting during the AGM.

These appointments and decisions reflect Frontier Capital's commitment to strengthening its corporate governance and ensuring compliance with regulatory requirements. Shareholders will have the opportunity to approve these changes at the upcoming AGM.