Company Secretary and Compliance Officer Changes Hands Effective September 30, 2026

Aryaman Capital Markets' Board has approved a change in its Company Secretary and Compliance Officer.

Wed 30 Sep 2026

Outgoing Officer

Ms. Reenal Khandelwal, resignation effective September 30, 2026

Incoming Officer

Ms. Hetni Shah, appointed effective September 30, 2026

Experience

Ms. Hetni Shah has over one year of professional experience as Company Secretary

Previous Role

Ms. Hetni Shah previously served at Aryaman Finance (India) Limited

Board Meeting Duration

12:00 PM to 12:30 P.M.

What was announced

The Board of Directors met on September 30, 2026 and, based on the recommendation of the Nomination and Remuneration Committee, approved a change in the Company Secretary and Compliance Officer position.

• Ms. Hetni Shah appointed as Company Secretary and Compliance Officer with effect from September 30, 2026.
• Ms. Reenal Khandelwal's resignation from the same role accepted, effective from the close of business hours on September 30, 2026.

About the outgoing officer

The stated reason for the change is resignation due to personal reasons and better professional opportunities.

About the incoming officer

Ms. Hetni Shah is a Company Secretary with over one year of professional experience. She has served as Company Secretary and Compliance Officer of Aryaman Finance (India) Limited, with exposure to ROC, SEBI and RBI/NBFC compliances, as well as regulatory requirements applicable to Stock Brokers, DPs and PMS, including BSE updates and uploadings. She is not related to any Director of the Company.

Meeting details

The Board meeting commenced at 12:00 PM and concluded at 12:30 P.M.

How to read this

The Company Secretary and Compliance Officer is the officer responsible for regulatory updates and corporate governance formalities, not for business operations. A change in this role is an administrative matter and carries no direct financial figures. There is continuity in the role, as the appointment takes effect the same day the outgoing officer steps down.

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