Company Secretary & Compliance Officer appointed with effect from October 06, 2026, subject to Board ratification

The management of Padam Cotton Yarns has decided to appoint Ms. Anshu Kalra as its Company Secretary & Compliance Officer.

Tue 6 Oct 2026

Appointee

Ms. Anshu Kalra

Role

Company Secretary & Compliance Officer

Effective Date

October 06, 2026

The appointment

• The management of the company has decided to appoint Ms. Anshu Kalra as its Company Secretary & Compliance Officer.
• The appointment takes effect from October 06, 2026.
• It is subject to ratification at the upcoming meeting of the Board of Directors.
• The terms of the appointment are as stated in the appointment letter.

About the appointee

• She is a qualified Company Secretary holding ICSI Membership No. A-81607.
• Her stated experience covers corporate secretarial, statutory and regulatory compliances, including MCA updates, the Companies Act, and SEBI and stock exchange compliances.
• The update also lists skills in corporate governance, event-based updates, due diligence, drafting Board and shareholder documents, and advising clients on regulatory matters.
• She is described as experienced in managing compliance assignments, coordinating with regulatory authorities and ensuring timely completion of statutory requirements.

The disclosure also states

• Disclosure of relationships between directors is marked Not Applicable, since this is an appointment of a Company Secretary and not of a director.

The role

A Company Secretary & Compliance Officer is the officer who handles a listed company's secretarial work and its ongoing compliance with the Companies Act, SEBI rules and stock exchange requirements. That includes updates, record-keeping and acting as the point of contact with regulators and the exchange.

What stands out

• The update says the appointment is subject to ratification in the upcoming Board meeting, so the Board is yet to formally confirm the decision taken by the management.
• The update carries the background and experience of the appointee but no financial terms associated with the appointment.

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