Company Secretary named as the KMP authorised to determine materiality of events

Dudani Retail has told BSE that Mr. Ramgopal Sharma, Company Secretary & Compliance Officer, is the Key Managerial Personnel authorised to decide whether an event or information is material, as per the company's policy on materiality.

Tue 6 Oct 2026

Authorised KMP for Materiality

Mr. Ramgopal Sharma, Company Secretary & Compliance Officer

Basis of Authorisation

company's policy on materiality

Letter Signed By

Managing Director Akshay Dudani

Company Secretary named as the person who decides materiality

Dudani Retail Ltd has informed BSE that Mr. Ramgopal Sharma, its Company Secretary & Compliance Officer, is the Key Managerial Personnel authorised to determine whether an event or information is material, and therefore needs to be disclosed to the stock exchange. The authorisation works through the company's Policy on Determination of Materiality of Events and Information.

What this update is about

• It identifies one named official as the decision-maker on materiality of disclosures.
• The letter is signed by Akshay Dudani, Managing Director (DIN: 07344754).

How a retail investor can read it

• This is an internal-responsibility disclosure. It is not a business, order, fund-raising or financial-result update.
• It tells you who inside the company is responsible for judging which developments must be reported to the exchanges, which is the contact point for disclosure matters.
• On its own, the update does not change the company's operations, earnings or share capital.

In short, it is a housekeeping-type intimation to the exchange about who handles materiality calls, rather than news about the company's business.

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