Aequs Limited Approves BMP & Co. LLP as Secretarial Auditors and Recommends Re-appointment of Director Rajeev Kaul
Aequs Limited has announced significant board decisions regarding its corporate oversight and leadership structure. The Board of Directors approved the appointment of M/s. BMP & Co. LLP as the company’s Secretarial Auditors, while also endorsing the re-appointment of Mr. Rajeev Kaul as a director, subject to shareholder approval at the upcoming Annual General Meeting (AGM).The Board meeting determined that M/s. BMP & Co. LLP would serve as the Secretarial Auditors for a period of five consecutive years, covering Fiscal Years 2026-27 through 2030-31. This appointment is subject to ratification by the shareholders at the AGM.
M/s. BMP & Co. LLP is described as a well-established firm specializing in Company Secretarial services, with offices located across Bengaluru, Mumbai, Delhi (NCR), and Gurgaon. The firm was founded in 2017 and underwent peer review certification. Their expertise covers various aspects of corporate compliance, including Corporate Secretarial Services, Secretarial Audit, SEBI compliances, Mergers & Amalgamations, Business Setup, Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) under FEMA, Initial Public Offerings, and Fund Raising compliance.
In addition to the auditor appointment, the Board approved the re-appointment of Mr. Rajeev Kaul as a director who is liable to retire by rotation. His continued tenure will be subject to ratification at the ensuing Annual General Meeting in FY 2026-27.
Mr. Rajeev Kaul, serving as Co-Founder and Managing Director, brings over 22 years of experience across the finance and aerospace sectors. He holds a bachelor's degree in arts in mathematics from the University of Delhi and is a member of the Institute of Chartered Accountants of India. His professional background includes associations with QuEST Global Engineering Services Private Limited and A.F. Ferguson & Co. since April 1, 2007.
Key details regarding the appointments are summarized below:
| Designation | Entity Name / Director Name | Term / Status |
|---|---|---|
| Secretarial Auditors | M/s. BMP & Co. LLP | Five consecutive years (FY 2026-27 to FY 2030-31), subject to AGM approval. |
| Director | Mr. Rajeev Kaul (DIN: 01468590) | Re-appointment at the ensuing Annual General Meeting; liable to retire by rotation. |
Aequs Limited, formerly known as Aequs Private Limited, operates out of its registered office in Bengaluru.
AEQUS Stock Price Movement
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