Board approves Company Secretary's resignation, appoints new CS & Compliance Officer
Board meeting outcome: change of Company Secretary (a Key Managerial Personnel).
- Resignation effective date
- close of business hours on 12 October 2026
- New CS appointment effective date
- 15 October 2026
- Incoming CS experience
- over 8 years of secretarial compliance experience
What the Board approved
The Board of Directors met on 12 October 2026 from 04:00 P.M. to 04:30 P.M. and took up a change in the company's Key Managerial Personnel.
- The Board approved the resignation of Ms. Aesha Mashru, Company Secretary & Compliance Officer and a Key Managerial Personnel, with effect from close of business hours on 12 October 2026.
- The resignation is attributed to personal reasons, and the update states there are no other material reasons other than those mentioned in the resignation letter.
- On the recommendation of the Nomination & Remuneration Committee, the Board approved the appointment of Mrs. Riddhi Parshwa Shah as Company Secretary, designated as Company Secretary & Compliance Officer, with effect from 15 October 2026.
About the incoming Company Secretary
- Mrs. Riddhi Parshwa Shah is an Associate member of the Institute of Company Secretaries of India.
- She has over 8 years of experience in dealing with secretarial compliances of listed and unlisted companies.
Why the Company Secretary matters
The Company Secretary is a Key Managerial Personnel and is the officer who handles the company's secretarial and compliance function, including board processes and updates with the exchanges and the Registrar of Companies.
- The outgoing CS steps down at the close of business hours on 12 October 2026.
- The incoming CS takes charge from 15 October 2026, so the handover is on a defined timeline rather than open-ended.
- The appointment followed a recommendation of the Nomination & Remuneration Committee, which is the committee that evaluates such appointments.
How investors may read it
A Key Managerial Personnel change is the kind of event that draws attention because the role sits at the centre of a listed company's compliance. Here, the update links the exit to personal reasons and records that no other material reasons were given, and a successor with stated experience of over 8 years in listed and unlisted company secretarial work has been named in the same meeting.
More numbers
- Experience of incoming Company Secretary in secretarial compliancesover 8 years
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