Maxgrow India521167Routine director change

Board appoints Company Secretary, effective 15th October 2026

Maxgrow India Ltd has appointed Mrs. Sawani Vaibhav Karkamkar as Company Secretary, a Key Managerial Personnel.

By ScoutQuest · Thu 15 Oct 2026, 6:28 PM IST · 1 min read

Appointment Effective Date: 15th October 2026
ICSI Membership No.: ACS A40715
Experience: 6+ years of experience in corporate compliance, governance and secretarial functions

What was announced

The Board of Maxgrow India Limited, at its meeting held on 15th October 2026, appointed Mrs. Sawani Vaibhav Karkamkar as Company Secretary.
The appointment takes effect from 15th October 2026.
It was made on the recommendation of the Nomination and Remuneration Committee.

Who has been appointed

Mrs. Karkamkar is a member of the Institute of Company Secretaries of India, Membership No. ACS A40715.
She has 6+ years of experience as Company Secretary in corporate compliance, governance and secretarial functions.

Why this role matters

The Company Secretary is a Key Managerial Personnel — the officer who handles a listed company's secretarial and compliance work, including board processes and stock-exchange disclosures. For a listed company, this position forms part of the compliance structure the company is expected to maintain.

How the decision was taken

The Nomination and Remuneration Committee recommended the appointment, and the Board approved it at its meeting on the same date.

What kind of news this is

A board-level appointment filling a compliance role.
No money, shareholding or business terms are part of this disclosure.
On relationships between directors, the update states this is not applicable for this appointment.

What a retail investor can take from it

This is a routine administrative update about who holds the company's compliance position. Such updates are informational and do not change the company's operations, finances or share capital on their own.

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