Infinity Infoway Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a Secretarial Auditor for the financial year 2026-27.
The Board of Directors of the Company, at its meeting held on 11th August, 2026, approved the appointment of CS Janvi N. Davda, Practicing Company Secretary, as the Secretarial Auditor of the Company. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.
Details of Appointment (From Annexure-I)
Firm Name: CS Janvi N. Davda (Individual Practitioner)
Firm Registration/Membership Details:
- Membership No. A60981
- C.P. No. 28288
Nature of Appointment: Appointment as Secretarial Auditor
Reason for Change: Appointment (new appointment)
Brief Profile of Appointee:
- CS Janvi N. Davda is a Practicing Company Secretary
- Associate Member of the Institute of Company Secretaries of India (ICSI)
- Has more than 7 years of post-qualification experience
- Specializes in corporate laws including Companies Act, 2013; SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Foreign Exchange Management Act (FEMA), 1999; and Goods and Services Tax (GST), 2017
- Expertise in corporate governance, regulatory compliance, legal advisory, and financial structuring
Date of Appointment: 11.08.2026
Terms of Appointment: Not specified in the disclosure
Relationship between Auditor and Directors: Disclosed as "NA" (Not Applicable), indicating no relationship exists
The disclosure was signed by Bhaveshkumar Dhirajlal Gadhethriya, Managing Director (DIN: 01453088), and submitted to BSE Limited for record keeping.