StockWatch
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Non Banking Financial Company (NBFC)
Corporate Governance24 Apr 2026, 02:33 pm

Franklin Leasing Board approves CS, Secretarial, Internal Auditor appointments

AI Summary

Franklin Leasing and Finance Ltd's Board of Directors convened on April 24, 2026, making key decisions regarding corporate appointments. The Board approved the appointment of Mrs. Swati Vijay (Membership No. A71467) as the new Company Secretary and Compliance Officer, effective immediately. Additionally, the Board considered and approved the re-appointment of Mr. Akhil Agarwal, Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2026-27. Shikha Singhal & Associates, Chartered Accountants, were also re-appointed as the Internal Auditor for the same financial year. These appointments aim to strengthen the company's compliance and governance framework.

Key Highlights

  • Mrs. Swati Vijay appointed as Company Secretary and Compliance Officer.
  • Mr. Akhil Agarwal re-appointed as Secretarial Auditor for FY2026-27.
  • Shikha Singhal & Associates re-appointed as Internal Auditor for FY2026-27.
  • Appointments enhance Franklin Leasing's corporate governance and compliance.