Company Secretary and Compliance Officer changes; Ankit Singla replaces Shilpa Tiwari
Board meeting outcome of 19.10.2026: change in the company's compliance leadership.
By ScoutQuest · · 2 min read
- Cessation effective
- close of business hours of October 17, 2026
- Appointment effective
- October 21, 2026
- New CS membership no.
- A69926
What the Board approved
The Board of Bhandari Hosiery Exports Ltd met on 19.10.2026, from 11:00 AM to 11:40 AM, and approved three things: taking on record the cessation of the Company Secretary and Compliance Officer, appointing a new one, and naming the Key Managerial Persons who will decide which events are material for stock-exchange disclosure.
The outgoing officer
- Mrs. Shilpa Tiwari (M. No. A59374) ceased to be Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from close of business hours of October 17, 2026.
- Her resignation letter is dated 10.10.2026 and cites personal reasons. She also stepped down as Key Managerial Personnel, Nodal Officer and Secretary to all Board Committees.
- In that letter she confirmed there are no other material reasons for her resignation.
The incoming officer
- Mr. Ankit Singla (M. No. A69926) is appointed Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from October 21, 2026.
- He is aged about 28 years and is an Associate Member of the Institute of Company Secretaries of India (Membership No. A69926).
- The company describes his experience as dealing with matters related to SEBI, the Companies Act, 2013, FEMA, RBI, IBBI and other regulatory authorities.
The resignation takes effect from the close of business hours of October 17, 2026, and the new appointment takes effect from October 21, 2026.
Who decides what is material
The Board authorised three Key Managerial Persons to determine the materiality of any event, transaction or information and to make disclosures to the stock exchanges:
- Mr. Nitin Bhandari, Managing Director
- Mr. Deepak Sharma, Chief Financial Officer (CFO)
- Mr. Ankit Singla, Company Secretary and Compliance Officer
What it means for retail investors
The Company Secretary and Compliance Officer is the official responsible for the company's statutory updates and for keeping the stock exchanges informed of material events. A change in this seat is a change in a Key Managerial Personnel position, and here the company has named a successor in the same intimation. The outgoing officer has stated personal reasons and confirmed no other material reason for stepping down. The second part of the announcement simply fixes who inside the company decides whether an event is material enough to be disclosed.
Also from Bhandari Hosiery Exports
Board authorises KMPs for materiality and exchange disclosures; Company Secretary changes
19 Oct 2026
Company Secretary change: Shilpa Tiwari resigns, Ankit Singla appointed
19 Oct 2026
Company Secretary change: Ankit Singla appointed from October 21, 2026 as Shilpa Tiwari resigns
19 Oct 2026
More numbers
- Age of incoming Company Secretary (approx.)about 28 years
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