Board approves appointment of Company Secretary and Compliance Officer

Blue Pearl Agriventures Ltd informed the exchange about the outcome of its Board meeting held on Wednesday, 07.10.2026.

Wed 7 Oct 2026

Appointment Effective Date

with effect from 07.10.2026

ICSI Membership Number

A73527

Experience

9 months of experience as an Assistant Company Secretary at Pramod S. Shah and Associates

What the Board approved

• At its meeting on 07.10.2026, the Board of Blue Pearl Agriventures Ltd approved the appointment of Mr. Neeraj Ramashankar Yadav as the Company Secretary and Compliance Officer of the Company with effect from 07.10.2026.
• The appointment is on the terms same as those of a Key Managerial Personnel (KMP) of the Company.
• The Board meeting was held at the registered office in Mumbai and ran from 05:15 PM to 05:50 PM.

Who the new Company Secretary is

• Neeraj Ramashankar Yadav, aged 27 years, is an Associate Member of the Institute of Company Secretaries of India, with Membership Number A73527.
• He is a graduate in Commerce and holds a Law degree (LLB) from the University of Mumbai.
• He completed apprenticeship training at KPUB & CO and KR & Associates (a PCS firm), and has 9 months of experience working as an Assistant Company Secretary at Pramod S. Shah and Associates.

Relationship and shareholding

• The update states he is not related to any Director or KMP and Promoters of the Company.
• He is not holding any shares in the Company.

How to read this

• The Company Secretary and Compliance Officer is a key managerial role: the person handles the company's secretarial functions and is a point of contact with the stock exchange on disclosures.
• This is an appointment of a named individual to an internal role, effective the same day as the Board approval. The update gives his qualification, training, experience and confirms he has no relationship with the promoters or directors and no shareholding in the Company.
• Such announcements are typically read as a change in the company's key managerial personnel rather than as news about the business itself.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.