Sanjana Soni appointed Whole-Time Company Secretary cum Compliance Officer

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

Wed 30 Sep 2026

Appointment Date

30/09/2026

Position

Whole-Time Company Secretary cum Compliance Officer

Appointee

Ms. Sanjana Soni

Qualification

Associate Member of ICSI (M. No. A74587)

What was announced

The Board of Directors approved the appointment of Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer, effective 30/09/2026, the same day as the Board Meeting.

Key details

• Reason for change: Appointment
• Qualification: Associate Member of the Institute of Company Secretaries of India, Membership No. A74587
• Relationship: She is not related to any Director or Key Managerial Personnel of the company
• Her consent letter to act in the role has been placed on record

Why it matters

The Company Secretary cum Compliance Officer is the designated officer responsible for ensuring the company meets its obligations under the Companies Act, 2013 and SEBI listing rules, and is the point of contact for investor and exchange correspondence. Filling this position keeps the company's compliance function staffed.

The appointment is administrative in nature and the update does not involve any financial transaction. Terms and conditions of the appointment are to be mutually decided by the parties.

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