Rachit Prints Limited submitted a revised intimation to BSE Limited regarding the appointment of their Secretarial Auditor in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The Board of Directors at its meeting held on May 28, 2026 appointed Mr. Arjunn Kumar Tyagi (ICSI Membership No. 12360 and COP No. 19805) as Secretarial Auditor of the Company with effect from May 28, 2026.

Term of Appointment

The appointment is for Financial Years 2025-26 to 2029-30 (5 years) in accordance with section 204(1) of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

Auditor Qualifications and Declaration

Mr. Arjunn Kumar Tyagi provided a consent cum eligibility letter dated May 25, 2026 declaring:

  • Eligibility for appointment without any disqualifications under the Companies Act, 2013
  • No proceedings pending for professional misconduct
  • Not debarred by any authority from conducting secretarial audit
  • Compliance with ICSI Auditing Standards and limits
  • Valid Peer Review Certificate no. 2473/2022
  • ICSI Unique Code allotted to the Firm: S2024UP971600

Auditor Profile

Mr. Arjunn Kumar Tyagi is a Practicing Company Secretary (FCS), holds M.Com and LL.B degrees, and is the proprietor of A K Tyagi & Associates. His firm specializes in:

  • Corporate & Commercial Laws
  • Capital Market & Securities Law
  • Mergers & Acquisitions
  • Joint Ventures
  • Foreign Direct Investment
  • Regulatory Compliances
  • Corporate Litigation
  • Direct and Indirect Taxes
  • Commercial Contracts

Team Composition

The firm includes:

  • CS Vijai Kumar Bajpai (Retired RBI Officer, Post Graduate in Law)
  • CS Sharad Tyagi (Specialized in Insolvency and Bankruptcy Code, taxation)
  • Advocate Shikha Tyagi (Bachelor in Law, Post Graduate in Commerce)

Client Base

The firm services multiple listed companies including UP Electricals Limited, Uttaranchal Leasing Limited, Ram Minerals and Chemicals Limited, and Rachit Prints Limited, as well as unlisted public companies, private limited companies, nationalized banks, and foreign holding companies.