Board approves new Company Secretary, takes note of predecessor's resignation

Board meeting outcome — a change in the Company Secretary and Compliance Officer role.

Tue 6 Oct 2026

Appointment Effective Date

6th October, 2026

Resignation Effective Date

5th October, 2026

Board Meeting Time

04:00 P.M. to 04:30 P.M.

Company Secretary and Compliance Officer change

• The Board approved the appointment of Mr. Himanshu Pal as Company Secretary and Compliance Officer of the Company with effect from 6th October, 2026.
• The Board took note of the resignation of Ms. Disha Jay Barot from the post of Company Secretary and Compliance Officer with effect from 5th October, 2026. The Company states it received her resignation letter on 6th October, 2026.
• Both items were decided at a Board meeting held on 6th October, 2026, which commenced at 04:00 P.M. and concluded at 04:30 P.M.

About the incoming officer

Mr. Himanshu Pal is described as a qualified Company Secretary and an ICSI member with a B.Com. degree from Dr. Bhimrao Ambedkar University, Agra.

• His stated experience covers corporate law, securities law, governance and secretarial compliance, including ROC, MCA, SEBI, BSE and NSDL/CDSL matters.
• His stated expertise covers corporate updates, corporate actions, listed-company compliances and regulatory matters.
• He also holds NISM certifications in Social Stock Exchange Listing and ODR Mechanism.

Why the earlier officer stepped down

• Ms. Barot's resignation letter, dated 5th October, 2026, gives the reason as personal reason, stating she is not in a position to devote her time to the Company.
• She requested that her resignation be accepted with immediate effect.
• The Company states it has received confirmation from her that there are no other material reasons for her resignation other than those in the resignation letter.

What this means for investors

The Company Secretary and Compliance Officer is the officer who handles secretarial compliance and acts as the company's point of contact with the stock exchange. Here, the exit and the replacement were disclosed together, with the new appointee taking charge with effect from 6th October, 2026, a day after the outgoing officer's cessation date of 5th October, 2026.

How the news may be read

• A change in a compliance-linked role is something investors generally track, since the role sits close to disclosures and governance.
• Alongside the resignation, the update names a successor and records the outgoing officer's confirmation that there are no other material reasons, which gives investors the stated context for the change.
• The update carries no financial figures such as revenue, profit or order values; it is a board-outcome intimation about a key managerial change.

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