Board Appoints Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer

The Board, at its meeting on 30/09/2026, decided to appoint Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer.

Wed 30 Sep 2026

Appointment Effective Date

30/09/2026

Position Title

Whole-Time Company Secretary cum Compliance Officer

Appointee Name

Ms. Sanjana Soni

Professional Qualification

Associate Member of the Institute of Company Secretaries of India (M. No. A74587)

Related Party Status

Not related to any Director or Key Managerial Personnel of the Company

What happened

The Board of Directors met on 30/09/2026 and accorded consent for the appointment of Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer, effective 30/09/2026.

Key details

• Reason for change: Appointment
• Profile: Associate Member of the Institute of Company Secretaries of India, membership No. A74587, described as well-versed in applicable laws, rules and regulatory compliances
• Relationship: She is not related to any Director or Key Managerial Personnel of the Company
• Terms and conditions: as may be mutually decided by both parties

Basis of the decision

The resolution was passed under Section 203 and other applicable provisions of the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of SEBI (LODR) Regulations, 2015. The Managing Director, Mr. Ashok Kumar Jain, was authorised to give effect to the resolution.

What it means for investors

The Company Secretary cum Compliance Officer is a key managerial position responsible for secretarial duties and for ensuring the company meets its listing and corporate law obligations. Filling this role keeps the company's compliance function staffed. The disclosure is administrative in nature and does not involve any change in business operations, capital structure or financials.

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