Pranik Logistics Limited — Others, 22-07-2025: Change in Auditors

The Board has approved the appointment of Mr. Roshan Kumar Bajaj as an Additional Independent Director for a five-year term, subject to shareholder approval. This led to a reconstitution of key board committees, with Mr. Bajaj now chairing the Audit Committee. M/s. Rawal & Co. resigned as Secretarial Auditors, and Ms. Prachi Todi was appointed in their place. The company has announced its Annual General Meeting, where shareholders will vote on these directorial and auditor changes, alongside the regularization and remuneration of Mr. Nikunj Sonthalia as Director. Ms. Todi will also serve as the e-voting scrutinizer. These moves strengthen governance and oversight.