The Board of Directors of Asgard Alcobev Limited, at its meeting held on 22nd August 2026, approved the appointment of Mrs. Kalpana Srinivasan, a Practising Company Secretary, as the Secretarial Auditor of the Company for the audit period of FY 2025-26. This appointment is effective from August 22, 2026, and will remain in place up to the ensuing Annual General Meeting of the Company.
The appointment was made based on the recommendation of the company's Audit Committee. The reason for this change is to fill the casual vacancy caused by the resignation of the previous Secretarial Auditor, Mrs. Ritika Agarwal.
Brief Profile of the Appointee
Mrs. Kalpana Srinivasan is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A6105 and a Certificate of Practice number 19503. Her experience encompasses working in corporate laws, including the Companies Act, 2013, FEMA, SEBI law, and other corporate laws.
The disclosure was signed by Mr. Ronak Jain, Managing Director (DIN: 00534143), and has been made available on the company's website at www.asgardalcobev.com.