Board Appoints New Company Secretary and Compliance Officer
The Board has approved the appointment of Mr. Sunil G. Nair (ACS No. 14737) as Company Secretary & Compliance Officer (Key Managerial Personnel), effective September 24, 2026.
By ScoutQuest · · 1 min read
- Appointee Name
- Mr. Sunil G. Nair (ACS No. 14737)
- Designation
- Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective Date
- September 24, 2026
- Experience
- More than 20 years of post-qualification experience
- Qualification
- Qualified Company Secretary from ICSI
What was announced
The Board of Directors approved the appointment of Mr. Sunil G. Nair as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP), with effect from September 24, 2026.
Key details
- Name: Mr. Sunil G. Nair (ACS No. 14737)
- Designation: Company Secretary & Compliance Officer
- Basis: Whole-time KMP under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations
- Reason for change: Appointment as Company Secretary and Compliance Officer
- Relationship with directors: Not applicable
Profile
A qualified Company Secretary from the Institute of Company Secretaries of India (ICSI), with more than 20 years of post-qualification experience.
Meeting timing
The board meeting commenced at 03:30 PM and concluded at 04:00 PM.
What it means for investors
A Company Secretary and Compliance Officer is the officer responsible for the company's statutory updates, board processes and communication with the stock exchanges. Having this role filled is a requirement for a listed company, so the appointment supports continuity of compliance and governance. It is an administrative change rather than a business development, and no financial terms were part of the announcement.
Also from Garnet International
Sunil G. Nair Appointed Company Secretary and Compliance Officer
24 Sep 2026
More numbers
- Post-qualification experience of appointeemore than 20 years
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