Sunskey Logistics Limited's Board of Directors held a significant meeting on February 21, 2026, approving crucial appointments and financial arrangements that will strengthen the company's operational framework. The board meeting, which commenced at 03:30 P.M. and concluded at 04:30 P.M., was presided over by Chairman and Managing Director Akash A Shah.

Key Board Decisions

The board approved two major agenda items during the meeting, focusing on governance enhancement and financial expansion. These decisions demonstrate the company's strategic approach to compliance and growth initiatives.

Secretarial Auditor Appointment

The board appointed M/s. Parth P. Shah and Associates, Company Secretaries in Whole-time Practice, as the Secretarial Auditor for the financial year 2025-26. The firm, led by Mr. Parth P. Shah, brings extensive experience in corporate laws, secretarial compliance, and regulatory advisory services. The appointment reflects the company's commitment to maintaining high standards of corporate governance and regulatory compliance.

M/s. Parth P. Shah and Associates specializes in secretarial audits, corporate governance matters, board and shareholder compliances, and statutory requirements under the Companies Act, 2013. The firm has established itself as a reliable professional advisor across various business sectors, offering timely and accurate compliance solutions.

Financial Arrangements

The board also approved loan facility arrangements with HDFC Bank Ltd., marking a significant step in the company's financial planning. This banking partnership is expected to support the company's operational requirements and growth initiatives. The specific terms and remuneration details will be finalized through mutual agreement between the respective parties.

Corporate Governance Framework

These appointments underscore Sunskey Logistics Limited's focus on strengthening its governance structure and ensuring compliance with regulatory requirements. The company continues to prioritize transparency and accountability in its operations, with these strategic decisions supporting its long-term business objectives and stakeholder interests.