New Company Secretary & Compliance Officer appointed, effective December 01, 2026
Board of Diffusion Engineers met on November 04, 2026 and approved two things.
By ScoutQuest · · 2 min read
- Appointee
- Ms. Roopali Dhore, Qualified Company Secretary (Mem. No. A69568)
- Role
- Company Secretary & Compliance Officer and Key Managerial Personnel
- Effective Date
- December 01, 2026
The board of Diffusion Engineers Limited met on Wednesday, November 04, 2026, and approved the appointment of a new Company Secretary and Compliance Officer, along with the company's unaudited results for the September 2026 quarter.
Who has been appointed
- Ms. Roopali Dhore, a Qualified Company Secretary (Membership No. A69568).
- She takes over as Company Secretary & Compliance Officer of the company.
- She is also designated as Key Managerial Personnel, or KMP — a small set of senior executives that company law treats as directly responsible for key decisions and updates.
- The appointment was made on the recommendation of the Nomination and Remuneration Committee.
- It takes effect from December 01, 2026.
What this role does
- A listed company is required to have a Company Secretary who also acts as Compliance Officer.
- This person is the main point of contact between the company and the stock exchanges on disclosure matters.
Disclosure responsibility
- The board has authorised CS Roopali Dhore, together with the existing authorised KMPs, to decide whether an event or information is material and to make the required disclosures to the stock exchanges.
- The authorised KMPs named are Mr. Prashant Garg (Managing Director), Mr. Abhishek Mehta (Chief Financial Officer) and Ms. Roopali Dhore (Company Secretary & Compliance Officer).
- These changes are effective from December 1, 2026.
Also approved at the same meeting
- Unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
- The statement of assets and liabilities as at September 30, 2026, and the cash flow statement for the half year ended September 30, 2026.
- A limited review report on the results from the statutory auditors, PGS & Associates, Chartered Accountants.
What to watch
- This is a change in a compliance-facing leadership position; the person in this seat is the one shareholders and exchanges rely on for timely disclosures.
- The change is stated to take effect from December 01, 2026.
Also from Diffusion Engineers
Diffusion Engineers Q2 FY27: consolidated revenue up 50.70% to ₹1,259.34 Mn, PAT up 25.46%
4 Nov 2026
Diffusion Engineers Q2 FY27 consolidated revenue up 50.70% to ₹1,259.34 Mn; order book ₹2,267.93 Mn at 30 September 2026
4 Nov 2026
Board approves September quarter results, appoints Company Secretary
4 Nov 2026
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