Company Secretary Appointed At Material Wholly Owned Subsidiary Sriven Pharmachem
The company informed BSE that its material wholly owned subsidiary, Sriven Pharmachem India Private Limited, has appointed Ms. Ambika Kedia as Company Secretary with effect from 28th September, 2026.
- Appointee Name
- Ms. Ambika Kedia
- Position
- Company Secretary
- Effective Date
- 28th September, 2026
- Entity
- Sriven Pharmachem India Private Limited (material wholly owned subsidiary)
- Reason
- Comply with applicable provisions of the Companies Act, 2013
What was shared
The company made a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations about a key managerial appointment in its subsidiary.
- The subsidiary involved is Sriven Pharmachem India Private Limited, described as a material wholly owned subsidiary.
- Ms. Ambika Kedia has been appointed as Company Secretary of that subsidiary.
- The appointment is effective 28th September, 2026.
- The stated reason is to comply with applicable provisions of the Companies Act, 2013.
About the appointee
Ms. Kedia is described as a qualified Company Secretary with experience in corporate secretarial and regulatory compliance matters, including statutory compliances, corporate updates, board and general meeting matters and other secretarial functions under applicable laws.
How to read it
This is an administrative and governance-related disclosure at the subsidiary level. It does not, by itself, involve any financial transaction, order or change in the listed company's business operations. Such appointments are typically made to meet statutory requirements for maintaining company secretarial functions.
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