Board approves appointment of Neeraj Ramashankar Yadav as Company Secretary and Compliance Officer

The Board of Blue Pearl Agriventures Ltd met on Wednesday, 07.10.2026 and approved the appointment of Mr. Neeraj Ramashankar Yadav as Company Secretary and Compliance Officer of the company w.e.f. 07.10.2026.

Wed 7 Oct 2026

Appointment Effective Date

07.10.2026

ICSI Membership Number

A73527

Appointee Age / Experience

27 years; 9 months of experience as an Assistant Company Secretary

What the board 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 board meeting was held on Wednesday, 07.10.2026 at the registered office of the company, beginning at 05:15 PM and concluding at 05:50 PM.
• The terms of his appointment are the same as those of a KMP (Key Managerial Personnel) of the company.

Who has been appointed

• 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 (PCS Firm).
• He has 9 months of experience working as an Assistant Company Secretary at Pramod S. Shah and Associates.

Other disclosures in the update

• He is not related to any Director, KMP or Promoter of the company.
• He does not hold any shares in the company.

What a Company Secretary and Compliance Officer does

• This is the officer responsible for the company's secretarial work and for its compliance and disclosures to the stock exchanges.
• The role is a KMP position, so the appointment is a board-level decision.

How to read this

• The announcement is about a change in a key managerial position rather than about the company's business or finances.
• The update sets out the appointee's qualifications, experience and relationship disclosures, which is the information investors would normally look for when a KMP is appointed.

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