Board decides to appoint Company Secretary and Compliance Officer
The Board of Directors, at its meeting held on 14th October, 2026, decided to appoint Mrs. Ruby Goenka as the Company Secretary and Compliance Officer of the Company, with effect from 14th October, 2026.
By ScoutQuest · · 2 min read
- Appointee
- Mrs. Ruby Goenka as the Company Secretary and Compliance Officer
- Effective date
- 14th October, 2026
- Qualification
- Associate Member of the Institute of Company Secretaries of India; B.Com from Calcutta University
What the company informed the exchange
- The Board of Directors met on 14th October, 2026 and decided to appoint Mrs. Ruby Goenka as the Company Secretary and Compliance Officer of the Company.
- The appointment is effective from 14th October, 2026, the same day as the Board meeting.
- This was the single item stated in the outcome of the Board meeting.
Who has been appointed
- Mrs. Ruby Goenka is an Associate Member of the Institute of Company Secretaries of India.
- She holds a Bachelor's Degree in Commerce from Calcutta University, Kolkata, West Bengal.
- The update describes her as having sound knowledge and experience in the secretarial and compliance field.
- Her membership number is stated as A35231.
Why this role matters
- The Company Secretary and Compliance Officer is the person who handles the company's secretarial work and its compliance with securities and listing requirements.
- This person is normally the point of contact between the company and the stock exchanges.
- An appointment of this kind is a governance and administrative update rather than a change in the company's business or finances.
How the news can be read
- The intimation tells the exchange and investors who is now responsible for the company's secretarial and compliance functions.
- Such disclosures are routine in nature and are made whenever this position is filled.
- The update does not contain any financial figures, so there is no monetary or earnings impact to weigh from this announcement.
What a reader may keep in mind
- The information here is limited to the appointment and the brief profile of the appointee.
- The disclosure states no relationship of the appointee with the Directors in the context of a Director's appointment.
- No commercial terms, contract values or business arrangements are part of this announcement.
Also from Arihant Institute
Company Secretary and Compliance Officer appointed with effect from 14th October 2026
14 Oct 2026
Board appoints Ruby Goenka as Company Secretary and Compliance Officer
14 Oct 2026
Updated board, registered office and RTA details shared with the exchange
10 Oct 2026
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