Key Decision and Dates

The Board of Directors of Asset Reconstruction Company (India) Limited (ARCIL) at its meeting held on October 06, 2026 approved the appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company.

The Board meeting commenced at 4:30 p.m. (IST) and concluded at 6:50 p.m. (IST).

Appointment Details

  • Term: 5 consecutive Financial Years commencing from Financial Year 2026-27 to Financial Year 2030-31
  • Date of Appointment: October 06, 2026
  • Approval Status: Subject to approval of the Shareholders of the Company
  • Basis of Recommendation: Based on the recommendation of the Audit Committee

About the Appointed Firm

M/s. Rathi & Associates (R&A) is a Practising Company Secretaries firm established in 1988 with nearly four decades of experience in corporate secretarial matters.

Firm Structure:

  • Team of 24 people
  • 3 experience partners
  • 9 qualified Company Secretaries
  • Office located at Lower Parel, Mumbai

Service Areas:

  • Corporate Secretarial services
  • Audits and Due Diligence of statutory compliances and Corporate Governance measures
  • Further issue of securities under SEBI Regulations to promoters, identified investors, joint venture partners
  • Listing of securities and compliances under SEBI Regulations
  • National Company Law Tribunal (NCLT) matters and client representations
  • Mergers/Demergers/Amalgamations/Reduction of Capital
  • Winding up/Closure of companies
  • Legal Opinions

Additional Information

Financial Impact: Not quantified in the disclosure.

Capital Structure Impact: No impact disclosed.