IITL Projects Limited has made a regulatory disclosure to BSE Limited regarding the appointment of their Secretarial Auditor for the financial year 2026-2027.
The Board of Directors of the Company, at its meeting held on August 04, 2026, approved the appointment of CS Payal Vyas, a Practicing Company Secretary and Peer Reviewed Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2026-2027.
The appointment is effective from August 04, 2026. CS Payal Vyas has been appointed to conduct the Secretarial Audit for the specified financial year.
Professional Background of Appointee
CS Payal Vyas is an Associate member of the Institute of Company Secretaries of India and a Law graduate with over 20 years of experience. She holds a Certificate of Practice and has a valid Peer Review certificate. Her professional experience includes working with top-listed companies such as Mahindra & Mahindra, Wadia Group, and Piramal Enterprises.
At Mahindra & Mahindra, she contributed for over 14 years in major corporate actions and compliance matters. She currently runs her own practice, advising on Company Law, SEBI matters, and secretarial audits. She specializes in handling schemes of arrangement including mergers, demergers, and takeovers, and has experience in IPOs, rights issues, preferential allotments, and due diligence. She also provides certifications under Companies Act and SEBI regulations.
The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The communication was signed by Ms. Harshida J. Parikh, Manager & Company Secretary of IITL Projects Limited, and addressed to BSE Limited's Corporate Relationship Department.