Asia Capital Limited, a BSE listed NBFC (CIN: L65993MH1983PLC342502), has made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in its internal auditor.
The appointment of Mr. Jaydeepsingh Negi as Internal Auditor of the Company for the Financial Year 2025-26 was approved by the Board of Directors. This decision was based on the recommendation of the Audit Committee at its meeting held on August 6, 2026.
The reason for the change in appointment is stated as compliance with the Companies Act 2013 and SEBI requirements under the Listing Obligations and Disclosure Requirements Regulations, 2015.
Details of the New Internal Auditor:
- Name: Mr. Jaydeepsingh Negi
- Date of Appointment: August 6, 2026
- Qualifications: Holds a Bachelor's degree in Accounting and Finance
- Experience: Has 5 years of experience in the areas of accounts and audit
- Relationship with Directors: Not Applicable (as disclosed)
The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFDPoD 1/P/CIR/2023/123 dated July 13, 2023 and includes the required information pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company's registered office is located at Railway Crossing Vallabhbhai Patel Road, Vile Parle (West), Mumbai - 400056. The communication was signed by CS Prateek Sharma, Company Secretary and Compliance Officer (M No. A49283).