Anjani Synthetics: Appoints New Company Secretary and Compliance Officer

Anjani Synthetics Limited has announced the appointment of Mr. Azizbhai Hasanbhai Gohil as its new Company Secretary and Compliance Officer, effective from August 25, 2026. This change was approved by the Board of Directors during their meeting held on August 12, 2026. The company also reported the re-appointment of external auditors and cost auditors for the upcoming financial years.

Key Personnel Appointment

Anjani Synthetics Limited has officially appointed Mr. Azizbhai Hasanbhai Gohil as the Company Secretary and Compliance Officer. This appointment is effective from August 25, 2026. The decision was a resolution passed by the Board of Directors at their meeting held on August 12, 2026.

Re-appointments for Financial Years

In addition to the new appointment, the company’s Board also approved several re-appointments for the upcoming financial periods. This includes:

  • The re-appointment of M/s. Shah & Shah Associates as Secretarial Auditor for the term of FY 2026-27 to FY 2030-31.
  • The re-appointment of M/s. Kiran J Mehta & Co. as Cost Auditor for the Financial Year 2026-27.
  • The re-appointment of M/s. ACM & Associates as Internal Auditor for the Financial Year 2026-27.

These re-appointments ensure continuity in the company’s statutory audit and compliance functions for the specified periods.

Source: BSE

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