The Members of the Company at their 6th Annual General Meeting (AGM) held on 18th September 2026 approved the appointment of CS S Anuradha, Practising Company Secretary, as the Secretarial Auditor of the Company.
The appointment is for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31, effective from April 1, 2026.
The disclosure is made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Details of Appointed Secretarial Auditor
- Name: CS S Anuradha (Full name: CS Santhanakrishnan Anuradha)
- Designation: Practicing Company Secretary
- Location: Salem, Tamil Nadu, India
- Professional Details: Membership No. 14640, CP No. 4122, PR No. 2794/2022
- Contact: Ph: 0427-2318435, 9842834567 | Email: anu24_krish@yahoo.com
- Address: "A" Block, Flat 2, Sri Saraswathi Apartments, Ramakrishna Road, Salem-636007
Academic Qualifications
- Bachelor of Commerce (B.Com)
- Associate Company Secretary (ACS) – Member of the Institute of Company Secretaries of India (ICSI)
- Advanced Diploma in Software Technology and Management
Professional Experience
- Over 25 years of professional practice in corporate secretarial services
- Expertise in corporate governance, compliance management, statutory filings with MCA and regulatory authorities
- Experience in conducting Board Meetings and General Meetings, drafting corporate documents, and liaison with regulators including MCA, ROC, and Stock Exchanges
Leadership Roles
- Chairman, Salem Chapter of ICSI (2020)
- Spearheaded professional development initiatives, organized seminars, workshops, and compliance awareness programs
Key Skills
- Corporate Law Advisory
- Stock Exchange Compliance
- Corporate Governance Frameworks
- Secretarial Audit & Due Diligence
- Effective Leadership & Mentoring
The disclosure was signed by Kannan Anjana Maragatham, Company Secretary & Compliance Officer (Membership No. A70080) on behalf of Shanmuga Hospital Limited.