CMChandni Machines542627Routine director change

Company Secretary & Compliance Officer appointed; change follows earlier incumbent's resignation

Mr. Vaibhav Pradeep Doshi has been appointed Company Secretary & Compliance Officer and Key Managerial Personnel of Chandni Machines Ltd w.e.f. November 02, 2026.

By ScoutQuest · Mon 2 Nov 2026, 6:17 PM IST · 2 min read

Appointee

Mr. Vaibhav Pradeep Doshi

Designation

Company Secretary & Compliance Officer and Key Managerial Personnel

Effective Date

November 02, 2026

Appointment of Company Secretary & Compliance Officer

• The Board of Directors of Chandni Machines Ltd appointed Mr. Vaibhav Pradeep Doshi as Company Secretary & Compliance Officer, designated as Key Managerial Personnel of the company.
• The appointment is effective November 02, 2026.
• The reason recorded for the change is the appointment of a Company Secretary & Compliance Officer due to the resignation of the earlier incumbent.
• Mr. Doshi is a qualified Company Secretary holding Membership No. ACS 82260.

Profile of the new appointee

• He holds a Master of Commerce (M.Com.) and a Bachelor of Commerce (B.Com.) degree.
• His stated areas of experience are corporate secretarial, legal and statutory compliances.
• His listed areas of expertise include the Companies Act, 2013, Secretarial Standards, SEBI Regulations, MSME compliances and Import Export Code (IEC) requirements.
• He has handled secretarial functions for both listed and unlisted companies, including convening and managing Board, Committee and General Meetings, drafting minutes and resolutions, maintaining statutory registers and records, update statutory forms with the Registrar of Companies (ROC), and liaising with BSE, NSE, MSEI, SEBI, CDSL, NSDL and Registrar and Transfer Agents (RTAs).
• The disclosure of relationships between directors is marked Not Applicable.

Why this position matters

• A Company Secretary & Compliance Officer is the officer who typically handles board and committee process, statutory registers, updates with the Registrar of Companies and co-ordination with stock exchanges and depositories.
• Because the role is also designated as Key Managerial Personnel, it sits among the senior officers the company must disclose changes to under the listing rules.

What to take away

• This is a change in management/compliance personnel, not a business, order or financial result announcement.
• The transition is effective November 02, 2026, the same date the earlier incumbent's exit is linked to, so the compliance role is filled from that date.
• How smoothly the secretarial and compliance function continues through the transition is something that would show up over subsequent updates rather than in this single announcement.

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