Company Secretary resigns; Kanchan Sharma appointed as Company Secretary & Compliance Officer

Board meeting outcome: change in the Company Secretary and Compliance Officer role.

Wed 7 Oct 2026

Resignation effective date

October 07, 2026

Appointment effective date

October 07, 2026

Board meeting timing

October 07, 2026, from 03:45 to 04:00

What the Board approved

• It took on record the resignation letter dated August 31, 2026 received from Ms. Chanchal Sharma as Company Secretary & Compliance Officer, which is effective from October 07, 2026.
• It approved the appointment of Ms. Kanchan Sharma as the Company Secretary and Compliance Officer of the Company with effect from October 07, 2026.

About the incoming officer

• Ms. Kanchan Sharma is a Qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI).
• Date of appointment: 07 October, 2026.
• The disclosure of relationships between directors is stated as Not Applicable for this appointment.

Why this role matters

The Company Secretary and Compliance Officer is the officer who looks after board and shareholder compliance and serves as the company's interface with the stock exchanges. A change in this seat is a key-personnel event, and investors typically watch whether the position is filled without a vacuum.

How the change reads

• The resignation and the new appointment both take effect on October 07, 2026, so the succession is same-day and the role passes directly from one officer to the other.
• The outgoing officer's resignation letter was dated August 31, 2026, while it became effective on October 07, 2026.
• The details of the appointment, including the reason for the change, the date of appointment and the brief profile, have been given in the annexure to the update.

Board meeting details

• The meeting commenced at 03:45 and concluded at 04:00 on October 07, 2026.

Bottom line: a top compliance role changed hands, with the successor named and taking charge on the same effective date as the outgoing officer's resignation.

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