Basilic Fly Studio Limited Appoints Independent Director, Secretarial Auditor
Chennai – March 26, 2026 – Basilic Fly Studio Limited announced the appointment of Ms. Ravichandran Chitra as an Independent Director and the selection of M/s. Alagar & Associates LLP as Secretarial Auditors. The decisions were approved by shareholders through postal ballot on Wednesday, March 25, 2026.Ms. Ravichandran Chitra’s term as Independent Director will extend for five consecutive years, commencing January 23, 2026, and concluding January 22, 2031. She is a senior HR professional with over 40 years of experience, holding a bachelor’s degree in commerce and a PG Diploma in Personnel Management & HR. She is the Founder and CEO of the REXA Group and serves as an Independent Director on the board of Bafna Pharmaceuticals Limited.
M/s. Alagar & Associates LLP will serve as Secretarial Auditors for a term of five consecutive years, beginning with the financial year 2025-26 and continuing through the financial year 2029-30. The firm was founded by Mr. M. Alagar, who has over 15 years of experience as a practicing Company Secretary.
Details of Ms. Ravichandran Chitra’s Appointment
| Particulars | Details |
|---|---|
| Name of the Director | Ms. Ravichandran Chitra |
| Reason for change | Appointment of Independent Director for a term of five consecutive years |
| Date of appointment and term | January 23, 2026 – January 22, 2031 |
| Brief Profile | Senior HR professional with 40 years of experience, Founder and CEO of the REXA Group, and Independent Director at Bafna Pharmaceuticals Limited. Holds a bachelor’s degree in commerce and a PG Diploma in Personnel Management & HR. |
| Relationship with other directors | No relationship with other directors |
Details of M/s. Alagar & Associates LLP’s Appointment
| Particulars | Details |
|---|---|
| Name of the Auditor | M/s. Alagar & Associates LLP |
| Reason for change | Appointment of Secretarial Auditors for a term of five consecutive years |
| Date of appointment and term | Financial Year 2025-26 – Financial Year 2029-30 |
| Brief Profile | Practicing Company Secretaries founded by Mr. M. Alagar, with over 15 years of experience in corporate and securities laws. |
| Relationship with other directors | Not Applicable |
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