Anjani Synthetics Limited submitted a regulatory disclosure to BSE Limited regarding several board resolutions approved at their meeting held on 12 August 2026.

Key Appointments and Reappointments

1. Appointment of Company Secretary and Compliance Officer

  • Mr. Azizbhai Hasanbhai Gohil was appointed as Company Secretary and Compliance Officer effective 25 August 2026.
  • The appointment was based on the recommendation of the Nomination and Remuneration Committee.
  • Mr. Gohil is a qualified Company Secretary (ACS) and LLB with over 4 years of professional experience in secretarial and corporate compliance.
  • Contact details: Email - secretarial.anjanisynthetics@gmail.com, Phone: +91 9558100902

2. Reappointment of Secretarial Auditor

  • M/s. Shah & Shah Associates, Company Secretaries were reappointed as Secretarial Auditor for a term of 5 financial years from FY2026-27 to FY2030-31.
  • The firm has over 25 years of experience and is led by partners CS Tapan Shah and CS Mukesh Shah.
  • The firm provides services including corporate secretarial practice, legal compliance for over 15 listed companies, concurrent audit for depositary participants, and audit of cooperative banks.
  • Office locations: Registered Office - 816-818, Anand Mangal-3, Opp. 504, Sukh Sagar Complex, Near Hotel Core House, Usmanpura, Ahmedabad-380006; Corporate Office - Fortune Landmark, Ashram Road, Ahmedabad-380013

3. Reappointment of Cost Auditor

  • M/s. Kiran J Mehta & Co. was reappointed as Cost Auditor for the financial year 2026-27.
  • The firm has been operating since 1977 and became a partnership firm in 1990, specializing in cost and management accounting, cost audit, internal audit, and stock valuations.

4. Reappointment of Internal Auditor

  • M/s. ACM & Associates was reappointed as Internal Auditor for the financial year 2026-27.
  • The firm has experience since 2012 in internal audit, direct and indirect taxation, audit, assurance, attestation, and management consulting.
  • Address: 303, Abhijeet-11, Above Pantaloons, Law Garden, Ellisbridge, Ahmedabad - 380006