Board decides to appoint Company Secretary & Compliance Officer (KMP) from 14 October 2026
Evexia Lifecare Ltd has informed BSE that its Board of Directors met on Tuesday, 13 October 2026.
By ScoutQuest · · 1 min read
- Appointment
- Mr. Sagar Sandeep Pagariya (ACS: 62781) as the Company Secretary & Compliance Officer (KMP)
- Effective Date
- 14 October 2026
- Board Meeting Date
- Tuesday, 13 October 2026
What the company informed the exchange
Evexia Lifecare Ltd has informed BSE that a meeting of its Board of Directors was held on Tuesday, 13 October 2026 at the company's corporate office at 9th Floor, Galav Chambers, Sayajigunj, Vadodara, Gujarat - 390020. The meeting commenced at 04.00 p.m. and concluded at 04.30 p.m.
The decision taken
The Board has decided to appoint Mr. Sagar Sandeep Pagariya (ACS: 62781) as the Company Secretary & Compliance Officer (KMP) of the company.
- The appointment is with effect from 14 October 2026.
- He is appointed as a Key Managerial Personnel (KMP) of the company.
Why this role matters
The Company Secretary & Compliance Officer is a Key Managerial Personnel under company law and is the officer who handles the company's secretarial work and acts as the point of contact with the stock exchanges on compliance matters. A change or fresh appointment in this position is therefore a governance-related update for shareholders.
How to read this announcement
- It is an outcome of a Board meeting, so it is a decision taken by the Board and not a proposal put forward for approval elsewhere.
- The decision is effective from 14 October 2026, a day after the meeting.
- The intimation is signed by Jayeshbhai R. Thakkar, Managing Director, DIN: 01631093.
In short, the update records a Board decision on who will hold the Company Secretary & Compliance Officer position from 14 October 2026.
Also from Evexia Lifecare
Board approves Q2 FY27 results, allots FCCB shares; auditors do not express a conclusion
24 Oct 2026
Board meeting on 24 October 2026 to consider and approve Q2 and H1 results
19 Oct 2026
Company Secretary & Compliance Officer appointed, effective October 14, 2026
13 Oct 2026
More numbers
- Board meeting commencement time04.00 p.m.
- Board meeting conclusion time04.30 p.m.
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