Company Secretary and Compliance Officer appointed; board takes note of predecessor's resignation

Munoth Capital Market Ltd's board met on 6th October, 2026 (04:00 P.M. to 04:30 P.M.) and approved a change of Company Secretary and Compliance Officer.

Tue 6 Oct 2026

New Company Secretary appointed

Mr. Himanshu Pal (Membership No: A81454) w.e.f. 6th October, 2026

Predecessor resignation effective date

Ms. Disha Jay Barot (Membership No: A55957) w.e.f. 5th October, 2026

Board meeting date and time

6th October, 2026 (04:00 P.M. to 04:30 P.M.)

What the board approved

• The Board of Directors met on 6th October, 2026 at the registered office at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S. G. Road, Ahmedabad. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.
• The board approved the appointment of Mr. Himanshu Pal (Membership No: A81454) 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 (Membership No: A55957) from the post of Company Secretary and Compliance Officer with effect from 5th October, 2026. The Company received her resignation letter on 6th October, 2026.

Who the new Company Secretary is

• Mr. Himanshu Pal is a qualified Company Secretary and an ICSI member, with a B.Com. degree from Dr. Bhimrao Ambedkar University, Agra.
• His experience covers corporate law, securities law, governance and secretarial compliance, including ROC, MCA, SEBI, BSE and NSDL/CDSL matters.
• His expertise covers corporate updates, corporate actions, listed-company compliances and regulatory matters, and he holds NISM certifications in Social Stock Exchange Listing and ODR Mechanism.

Why the previous officer stepped down

• Ms. Disha Jay Barot's stated reason for the change is personal reason.
• In her resignation letter she stated that due to personal reason she is not in a position to devote her time to the Company, and she submitted her resignation with immediate effect.
• She has confirmed that there are no other material reasons for her resignation other than those stated in the resignation letter.

Why this role matters

• The Company Secretary and Compliance Officer is the officer who looks after secretarial work and listed-company compliance, and acts as the point of contact with the stock exchange on such matters.
• A change in this position is a board-level personnel change. The resignation is shown as effective 5th October, 2026 and the new appointment as effective 6th October, 2026, so the two dates sit a day apart.
• The update is an intimation of the board's decision and the related details of the incoming and outgoing officers.

How to read it

• The outgoing officer has given a personal reason and has said there are no other material reasons, while a new Company Secretary and Compliance Officer has been appointed at the same board meeting.
• The update concerns who holds the compliance role at the Company, and the details of the incoming officer's qualification and experience.

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