Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, Autoriders International has informed that the Board of Directors in their meeting held on Tuesday, 13th August, 2024 approved the appointment of Shilpa Shah (CoP: 6093), Practicing Company Secretary, Mumbai as the Secretarial Auditor of the Company for the Financial Year 2024?25. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFD?PoD1/P/CIR/2023/123 dated 13th July, 2023 is attached.
The above information is a part of company’s filings submitted to BSE.