VCU DATA MANAGEMENT LIMITED
Key Decision and Date
The Board of Directors of VCU Data Management Limited, at its meeting held on 30th October 2026, approved the appointment of a Secretarial Auditor. This decision was based on the recommendation of the company's Audit Committee.
Appointment Details
The company has appointed M/s. Utkarsh Shah & Co., a peer-reviewed firm of Practicing Company Secretaries, as its Secretarial Auditors.
- Firm Registration Number: S2022GJ889900
- Term of Appointment: Five consecutive financial years, commencing from Financial Year 2026-27 to 2030-31.
- Remuneration: The remuneration for the auditor is to be fixed, subject to the approval of members at the ensuing Annual General Meeting.
- Condition: The entire appointment is subject to the approval of members at the ensuing Annual General Meeting of the Company.
Auditor Profile
As per the annexure, the brief profile of M/s. Utkarsh Shah & Co. is provided:
- The firm is based in Ahmedabad, Gujarat, India.
- It provides secretarial, legal, and business solutions.
- Mr. Utkarh Shah has more than 15 years of experience at the corporate managerial level and is a registered Company Secretary in whole-time practice.
Financial Impact
Financial impact is not quantified in the disclosure. The remuneration is to be fixed and approved by shareholders.