Man Infraconstruction Limited has released its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by independent practitioners Rathi & Associates, confirms that the company has maintained robust compliance with all necessary standards and regulatory frameworks. The review highlights the company’s adherence to corporate governance, policy adoption, and effective management of subsidiary disclosures throughout the 2025-26 fiscal year.
Commitment to Corporate Governance
Man Infraconstruction Limited has successfully completed its secretarial audit for the fiscal year ending March 31, 2026. The independent review conducted by Rathi & Associates examined the company’s records, public filings, and website disclosures to ensure full adherence to current corporate governance norms. The findings confirm that the company maintains a transparent environment with all internal policies reviewed and updated in a timely manner.
Key Findings and Compliance Highlights
The review process covered several critical areas of company operations, yielding a positive assessment across all categories. Key highlights from the report include:
- Operational Integrity: Full compliance with Secretarial Standards issued by the Institute of Company Secretaries of India.
- Policy Framework: All governance policies remain aligned with regulatory requirements, having received necessary board approvals.
- Transparency: The company continues to maintain a functional and updated website, ensuring timely dissemination of mandatory information and documents.
- Related Party Transactions: The audit verified that all related party transactions were conducted with the prior approval of the Audit Committee.
- Subsidiary Oversight: Proper identification and disclosure protocols for material subsidiaries were strictly followed.
Evaluation of Board Performance
The report also noted that Man Infraconstruction Limited conducted a formal performance evaluation of its Board of Directors, Independent Directors, and various committees. This practice, performed at the start of the financial year, aligns with the company’s focus on maintaining high standards of oversight and strategic direction. No actions were taken against the company or its directors by regulatory bodies during the reporting period, reflecting the stability and health of the firm’s administrative operations.
Source: BSE
