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Regd. Office: Marathon Futurex, A Wing, 25th Floor,
Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013.
Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443
Website: www.cdslindia.com
Central Depository Services (India) Limited
CDSL/CS/NSE/AD/2025/212
August 14, 2025
The Manager,
Listing Compliance Department,
National Stock Exchange of India Ltd.,
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400051.
Symbol: CDSL
ISIN: INE736A01011
Sub: Appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretaries as
Secretarial
Auditor
of
the
Central
Depository
Services
(India)
Limited
[“CDSL/Company”]
Re: Disclosure under Regulation 30 read with Schedule III of Securities and Exchange
Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
[SEBI Listing Regulations].
Dear Sir/Madam,
In furtherance to our letter dated May 03, 2025, the shareholders of the Company at their
Twenty Seventh (27th) Annual General Meeting (AGM) held today, have approved the
appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretaries (Registration
No. S2020MH725700), as Secretarial Auditor of the Company for a period of 5 (Five)
consecutive Financial Years commencing from FY 2025-26 till FY 2029-30.
The details under Regulation 30 of the SEBI Listing Regulations read with SEBI Master
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as
Annexure ‘A’.
The above information is also available on the Company's website www.cdslindia.com in
terms of Regulation 46 of SEBI Listing Regulations.
This is for your information and records.
Thanking You,
Yours faithfully,
For Central Depository Services (India) Limited
Nilay Shah
Company Secretary & Compliance Officer
ACS No.: A20586
Encl.: As above
Regd. Office: Marathon Futurex, A Wing, 25th Floor,
Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E), Mumbai - 400 013.
Phone: 91-22-2302 3333 • Fax: 91-22-2300 2036 • CIN: L67120MH1997PLC112443
Website: www.cdslindia.com
Central Depository Services (India) Limited
Annexure-1
Disclosure under Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 :
Sr.
No.
Particulars
Information of such event
1.
Reason
for
change
viz.
appointment, reappointment,
resignation, removal, death or
otherwise;
M/s. Vatsal Doshi & Associates, Practicing Company
Secretaries (Registration No. S2020MH725700), have been
appointed as the Secretarial Auditors of the Company.
2.
Date
of
appointment/re-
appointment/cessation
(as
applicable)
and
term
of
appointment/ re-appointment
Date of appointment: August 14, 2025 (conclusion of this
27th AGM)
Term of appointment: M/s. Vatsal Doshi & Associates,
Practicing Company Secretaries, will hold office as Secretarial
Auditors of the Company for a period of Five (5) consecutive
years, commencing from the Financial Year 2025-26 to
Financial Year 2029-2030.
3.
Brief
Profile
(in
case
of
appointment)
Vatsal Doshi & Associates, building business through Good
Governance is founded by FCS Vatsal K. Doshi, Proprietor
having an extensive experience of more than a decade in the
Compliance industry ensuring the highest standards in
professional practices.
The firm is a peer reviewed firm as per the guidelines of the
Institute of Company Secretaries of India (ICSI) having
specialisation in Secretarial Compliances with diversified
pan-India clientele from various industries such as Financial
including
Market
Infrastructure
Institutions
(MIIs),
Insurance, Metal, Pharmaceutical, Construction, Real Estate,
Manufacturing, Education, Trading, IT Services industries
and comprises of dedicated professionals having experience
in the domain of Corporate Laws, Securities Laws, Corporate
Governance, FEMA.
4.
Disclosure
of
relationships
between directors (in case of
appointment of a director)
Not Applicable
