Board appoints Company Secretary and Compliance Officer, designates her Key Managerial Personnel
The board of Integrated Proteins Ltd approved the appointment of Ms. Arushi Aggarwal as Company Secretary and Compliance Officer, and designated her 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 Key Managerial Personnel
- Effective Date
- 29th October, 2026
Appointment at a glance
- The board of directors of Integrated Proteins Ltd met on Thursday, 29th October, 2026 and approved the appointment of Ms. Arushi Aggarwal as Company Secretary and Compliance Officer.
- She has also been designated as Key Managerial Personnel (KMP) of the company.
- The appointment takes effect from 29th October, 2026.
- The appointment is stated to be pursuant to Section 203 of the Companies Act, 2013.
Who is the appointee
- Ms. Arushi Aggarwal is an Associate Member of the Institute of Company Secretaries of India.
- Her brief profile describes her as a highly motivated, detail-oriented Company Secretary with a strong academic foundation in corporate law, governance and compliance.
- The disclosure notes that the question of relationships between directors does not apply here, as this is an appointment of a company secretary and compliance officer, not of a director.
What these roles involve
- The Company Secretary handles the company's secretarial affairs — board and shareholder records, statutory updates and secretarial standards.
- The Compliance Officer is the designated point of contact for the stock exchanges and for compliance-related matters.
- Being tagged KMP places the role in the senior management layer whose details the company must disclose to the exchanges.
How to read this
- This is a change in key managerial personnel: a named individual steps into a defined compliance and secretarial role from a stated date.
- There is no money, shareholding, capital or business-performance element in this disclosure. It is a governance and management appointment.
- For a retail reader, the useful takeaway is the name and designation, so that future exchange correspondence and compliance updates can be linked to the right person.
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, designated Key Managerial Personnel
29 Oct 2026
Board appoints Arushi Aggarwal as Company Secretary and Compliance Officer, KMP
29 Oct 2026
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