Board approves Company Secretary & Compliance Officer appointment; resignation taken on record

Board Meeting outcome, 9th October, 2026.

Fri 9 Oct 2026

Resignation effective date

October 06, 2025

New CS & Compliance Officer appointment effective

Friday, 9th October, 2026

Board meeting time

01:00 PM to 1:25 PM

Outcome of the Board Meeting held on 9th October, 2026

The Board of Directors met on Friday, 9th October, 2026 at 01:00 P.M. at the registered office of the Company, and the meeting concluded at 1:25 PM. The Board approved two resolutions relating to the Company Secretary and Compliance Officer.

Resignation taken on record

• The Board considered and took on record the resignation of Mr. Vasant Kuber Soni (M. No. A66674) from the post of Company Secretary and Compliance Officer of the Company.
• The update notes that he resigned from the post w.e.f. October 06, 2025 and that the Company had already intimated the same to the exchange.

New appointment

• The Board considered and approved the appointment of Mrs. Shreya Bhargava (Membership No. A72931) as Company Secretary and Compliance Officer of the Company with immediate effect, i.e. from Friday, 9th October, 2026.
• The disclosure states the appointment was made upon the recommendation of the Nomination and Remuneration Committee, due to the resignation of the existing Company Secretary and Compliance Officer.
• Mrs. Shreya Bhargava is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI), with knowledge in the areas of Securities Law, Corporate Laws, and Secretarial activities.
• She is not related to any Director of the Company.
• The term of appointment is as per the appointment letter.

Why this matters

• The Company Secretary and Compliance Officer is a Key Managerial Personnel (KMP) of the Company.
• The role covers secretarial compliance and corporate law matters, and carries the compliance officer function, which includes the Company's dealings with the stock exchange and investor compliance matters.

What the update records

This outcome records a change in the Company Secretary and Compliance Officer position, with the resignation taken on record and a new appointment effective from 9th October, 2026.

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