Board approves appointment of Chaitali Shinde as Company Secretary & Compliance Officer, designates her KMP

Board of Directors approved the appointment of Ms. Chaitali Shinde as Company Secretary and Compliance Officer of the company.

Mon 5 Oct 2026

Appointee

Ms. Chaitali Shinde as Company Secretary and Compliance Officer

Effective Date

October 05, 2026

Additional Designation

Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013

ICSI Membership No.

A40261

Experience

over 11 years of experience in Companies Act, Listing Regulations and allied laws

What the update says

The Board of Directors, at its meeting held on October 05, 2026, approved the appointment of Ms. Chaitali Shinde as the Company Secretary and Compliance Officer of the company. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is effective from October 05, 2026.

About the appointee

• Ms. Chaitali Shinde is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. A40261.
• She brings over 11 years of experience in handling matters related to the Companies Act, Listing Regulations and other allied laws.
• The update states that disclosure of relationships between directors is Not Applicable.

What else was approved

The Board also designated her as a Key Managerial Personnel (KMP) of the company under Section 203 of the Companies Act, 2013. She has been authorised for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the stock exchange. The company has listed her official contact details for these disclosures, along with the registered office address at Unit no. 1106, 11th Floor, Hallmark Business Plaza, Bandra (E), Mumbai.

Why this matters for investors

• The Company Secretary and Compliance Officer is the officer responsible for the company's compliance with securities laws and for making disclosures of material events or information to the stock exchanges.
• A designated KMP is part of the company's senior management under the Companies Act, 2013.
• The appointment takes effect from October 05, 2026, the same date as the Board meeting at which it was approved.

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