Board appoints Arushi Aggarwal as Company Secretary and Compliance Officer, KMP
Integrated Proteins Ltd's Board approved the appointment of Ms. Arushi Aggarwal as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 29th October, 2026.
By ScoutQuest · · 2 min read
- Appointee
- Ms. Arushi Aggarwal
- Designation
- Company Secretary and Compliance Officer, designated as Key Managerial Personnel
- Effective Date
- 29th October, 2026
What the company informed the exchange
Integrated Proteins Ltd has told BSE that its Board of Directors, at a meeting held on 29th October, 2026, considered and approved the appointment of Ms. Arushi Aggarwal as Company Secretary and Compliance Officer. Her appointment takes effect from 29th October, 2026.
Who has been appointed
- She is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India.
- The update describes her as a highly motivated, detail-oriented Company Secretary with a strong academic foundation in corporate law, governance and compliance.
What the role covers
- She is designated as Key Managerial Personnel of the company, an appointment the update links to Section 203 of the Companies Act, 2013.
- The Company Secretary and Compliance Officer is the officer who handles a listed company's secretarial work, board and compliance processes, and its disclosures to the stock exchanges.
- On the point of relationships between directors, the update marks this as Not Applicable.
How it was done
- The Board meeting commenced at 12:30 P.M. and concluded at 13:00 P.M.
- The outcome was shared with BSE under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the prescribed details given in an annexure covering her name, the reason for the change (appointment), a brief profile, and the date of appointment.
How a retail investor can read this
- This is a board-level appointment of a senior compliance officer, the kind of regular governance disclosure listed companies make when a Key Managerial Personnel position is filled.
- It tells you who is now responsible for the company's secretarial and compliance functions, which is useful background on how the company's governance is staffed.
- The announcement is about a personnel change; it does not alter the company's business, its financials or its shareholding.
Also from Integrated Proteins
Board meeting on 5 November 2026 to consider unaudited results for quarter and half year ended 30 September 2026
30 Oct 2026
Board appoints Company Secretary and Compliance Officer, designates her Key Managerial Personnel
29 Oct 2026
Board appoints Company Secretary and Compliance Officer, designated Key Managerial Personnel
29 Oct 2026
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