AuSom Enterprise509009Company secretary change

Company Secretary and Compliance Officer appointed with effect from 17/10/2026

AuSom Enterprise Ltd has appointed Ms. Shivani Rajeshbhai Pathak as its Company Secretary and Compliance Officer, a Key Managerial Personnel role.

By ScoutQuest · Sat 17 Oct 2026, 5:33 PM IST · 2 min read

Effective Date of Appointment: 17/10/2026
Role Appointed: Company Secretary and Compliance Officer, a Key Managerial Personnel role
Appointee Qualifications: Qualified Company Secretary and an ICSI member, with B.Com and LL.B degrees

The Board of Directors appointed Ms. Shivani Rajeshbhai Pathak as Company Secretary and Compliance Officer of the company, and as a Key Managerial Personnel.
The appointment takes effect from 17/10/2026.
The decision was taken at a Board meeting held the same day.

Ms. Pathak is a qualified Company Secretary and a member of the Institute of Company Secretaries of India.
She also holds B.Com and LL.B degrees.
Her stated professional experience covers secretarial and compliance functions of listed and unlisted companies.
She has on-hand experience in corporate laws, SEBI regulations, ICDR activities and corporate governance.
She also holds the position of Independent Director in several other companies.
On relationships, the update states she has no relation with the Directors of the company.

The Company Secretary and Compliance Officer is a designated senior position. The person is the company's formal point of contact for secretarial records, board processes and exchange communications.
A Key Managerial Personnel is part of the senior management team named in the company's disclosures, so a change here is a governance-level event rather than an operational one.
Filling the position means the company has a named individual formally holding this responsibility.

There are no financial figures here, no revenue, cost, order or capital expenditure numbers, so there is no direct money impact to calculate from this announcement.
The update does not describe any change in the board apart from this appointment.

This is a routine senior personnel update. It tells you who is responsible for the company's secretarial and compliance functions going forward.
Because no money figures are involved, the announcement does not change anything you can count about the business.
If you track governance, the useful detail is the effective date, 17/10/2026, and the fact that the role is now held by a qualified Company Secretary with listed-company compliance experience.