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KNL/SE/2025-26
~
KRITI
14th August, 2025G R 0 U P
www.kritiindia.com
Online filing at: www.listing.bseindia.com
and
https://neaps.nseindia.comINEWL[STINGCORP/login.isp
To,
BSE Limited
Phiroze Jeejeebhoy
Tower
Dalal Street
Mumbai
(M.H.) 400 001
BSE Scrip ID: KRITINUT
BSE CODE:
533210
To,
National
Stock Exchange
of India Limited
Exchange
Plaza, C-1, Block G
Bandra-Kurla
Complex,
Bandra
(E)
Mumbai
- 400051
Sym bol ....:.KRITINUT
Subject: Intimation
under
Regulation
30(2) of Securities
and Exchange
Board
of India
(Listing
Obligations
and
Disclosure
Requirements)
Regulations,
2015
-
Appointment
of Secretarial
Auditor at 29th AGM held on 13th August, 2025.
Pursuant to the provisions
of Regulation
30(2)
read with clause 7 of Para A of Part A of
Schedule III of Securities and Exchange
Board of India (Listing Obligations
and Disclosure
Requirements)
Regulations,
2015
and
SEBI
Circular
No
SEBI/HOICFD/CFD-PoD-
lIP/CIRl2023/123
dated July
13, 2023,
we wish to inform
you that the Members
of the
Company in their 29th Annual General Meeting held on Wednesday,
13th August, 2024, result of
same declared on 14th August, 2025, have appointed MIs Ajit Jain & Co., Practicing Company
Secretaries as Secretarial Auditor of the Company.
We submit the following information as required under SEBI (LODR) Regulations,
2015.
s. No.
Particulars
Disclosures
I.
Reason
for
change
VIZ.
Mis
Ajit Jain & Co.,
Practicing
Company
Secretaries
as
appointment,
re appointment,
Secretarial Auditor of the Company
resignation, remeval, death or
etherwise
2.
Date of appointment/
13th August, 2025
Ire appointment/cessation
(as
applicable)
&
term
of
For a term of five (5) years to hold office from the conclusion
appointrnent/re
appointment
of this Annual General Meeting till the conclusion of the 34th
Annual General Meeting of the Company
to be held in-the
year 2030
3.
Brief
profile
(in
case
of
MIs Ajit Jain & Co., (proprietor
Mr. Ajit Jain, Mem. No.
appointment)
3933 CP no. 2876) is a Practicing
Company
Secretary from
1998 and Practice
in Corporate
Laws,
Banking
Law and
Other Laws also as an Investment Consultant
etc and is well
exposed
to the secretarial
practices
followed
by big listed
companies.
Holds valid certificate
of Peer Review number
6478/2025.
He was member
of M.P. Stock Exchange
and
underwritten
more than 450 Public Issues and also served as
Chairman
of the Listing
Committee
thereat.
He has good
exposure in Due Diligence prescribed
by RBI for consortium
banking and or multiple banking.
4.
Disclosure
of
relationships
NA
between directors (in case of
appointment of a director)
Kriti Nutrients Ltd.
Corporate office:
Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10,
Sch. 78-11,Vtiay Nagar, Indore - 452 010 (M.P.)INDIA
Registered Office:
Mehta Chamber, 34 Siyaganj,
Indore - 452007 (M.P.)INDIA
Factory
Industrial Area No.3, AB Road,
Dewas (MP) INDIA
Tel.:+91-731-2719100
E-mail: info@kritiindia.com
ON: 124132MP1996PLC011245
www.kritiindia.com
~
KRITI
GROUP
We are also in process
of filing the aforesaid
appointment
in the XBRL format within the
stipulated
time
and
same
shall
be
hosted
on
the
Website
of
the
Company
https://wv,rw.kritinutrients.eom/.
You are requested
to please make necessary
changes in the
Corporate Information Tab of the Company displayed at the website of the Exchange(s) for the
ease of the investors and other Stakeholders.
This is for your information and record.
Thanking you
Yours Faithfully,
FOR, KRITINUTRIENTS
LIMITED
RAJ KUMAR
BHAWSAR
COMPANY SECRETARY & COMPLIANCE
OFFICER
Kriti Nutrients Ltd.
Corporate office:
Brilliant Sapphire, 801-804, 8th Floor, Plot No. 10,
Sch. 78-n, V~ayNagar, Indore - 452 010 (M.P.)INDIA
Registered Office:
Mehta Chamber, 34 Siyaganj,
Indore - 452007 (M.P.)INDIA •
Factory:
Industrial Area No.3, AB Road,
Dewas (MP) INDIA
Tel.: +91-731-2719100
E-mail: info@kritiindia.com
ON: L24132MP1996PLC011245
