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Ultracab (India) informs about resignation of secretarial auditor

11 Apr 2025 Evaluate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, Ultracab (India) has informed that Piyush Jethva, Practicing Company Secretaries (FCS - 6377, COP No. - 5452) has resigned as the Secretarial Auditor of the Company vide resignation letter dated 11th April 2025 with the reason mentioned in the resignation letter enclosed. The Audit Committee and the Board would consider the appointment of new Secretarial auditors in due course and the same would be intimated accordingly. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. 

The above information is a part of company’s filings submitted to BSE.


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