Khyati Global Ventures Limited has made a regulatory disclosure to BSE Limited regarding the appointment of their Secretarial Auditor for the financial year 2026-27.
The Board of Directors of the Company, in their meeting held on July 20, 2026, considered and approved the appointment of M/s Sachin Manseta & Associates as the Secretarial Auditor of the Company for the Financial Year 2026-27.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and specifically under Para A of Part A of Schedule III of the regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Details of the Secretarial Auditor:
- Name & Address: Sachin Manseta, Proprietor of M/s Sachin Manseta & Associates, 06, Shree Naman Plaza, S.V. Road, Kandivali (W), Mumbai - 400067
- Designation: Secretarial Auditor
- Reason for change: Appointment (new appointment)
- Date of appointment: July 20, 2026
- Term of appointment: Financial Year 2026-27
Professional Profile of Sachin Manseta:
Mr. Sachin Manseta is a Company Secretary (Membership No. F5279) and proprietor of Sachin Manseta & Associates, a practicing firm founded in 2007. The firm is peer-reviewed and has expertise in multiple areas including:
- Corporate Secretarial services
- IPR-Trademark-Patent consulting
- ROC-RD and NCLT matters
- Mergers & Restructuring
- Corporate Legal services
- Business Registration
- RBI-FEMA & NBFC compliance
- XBRL services
- ISO Certifications
- Listing of Companies on Stock Exchange (IPO & SME IPO)
Mr. Manseta serves as Secretarial Auditor for various listed companies and provides company law secretarial services to unlisted public limited companies, private limited companies, and LLPs.
The disclosure was signed by Fena Jain, Company Secretary and Compliance Officer (Membership No. A76741) of Khyati Global Ventures Limited.
Financial impact: Not quantified in the disclosure.