Aditya Birla Fashion and Retail Limited — Others, 23-05-2025: Change in Auditors

Aditya Birla Fashion and Retail Limited has announced a board meeting outcome approving the re-appointment of Ms. Sangeeta Tanwani as Whole-Time Director for one year, subject to shareholder approval. With 35 years of leadership experience across FMCG, pharmaceuticals, financial services, and retail, her continued leadership supports strategic growth. The board also approved appointing M/s. BNP & Associates as the company’s Secretarial Auditor for five years starting FY 2025-26, enhancing governance and compliance frameworks. These decisions aim to reinforce leadership stability and strengthen corporate oversight.