Board appoints Company Secretary, Compliance Officer and Nodal Officer from 14 October 2026
Mr. Arjun Sunil Makhecha has been appointed as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer, with effect from 14 October 2026.
By ScoutQuest · · 2 min read
- Appointment Effective Date
- with effect from 14 October 2026
- Board Meeting Date
- at its meeting on 14 October 2026
- Experience
- over 16 years of experience across corporate secretarial, governance, compliance, investor relations and corporate restructuring
What the company has done
- The Board of Directors, at its meeting on 14 October 2026, considered and appointed Mr. Arjun Sunil Makhecha as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the company.
- The appointment is with effect from 14 October 2026.
- This was based on the recommendation of the Nomination and Remuneration Committee.
Who has been appointed
- Mr. Arjun Sunil Makhecha is an Associate Member of the ICSI, Membership Number A29253.
- He brings over 16 years of experience across corporate secretarial, governance, compliance, investor relations and corporate restructuring.
- He holds bachelor degrees in Commerce and Law, and an Executive Masters in Management (specialisation in International Trade/Maritime) from the Rotterdam School of Management and Erasmus School of Economics, Netherlands.
- Earlier, he served as the Company Secretary & Compliance Officer of Bluspring Enterprises Limited (infra maintenance sector), and has also worked with the Biocon group of companies (pharma sector) and Subex Limited (IT services).
- The update states he is not related to any of the Directors or KMPs.
Who can decide what is material
- Under Regulation 30(5), the company has listed the Key Managerial Personnel who are severally authorised to determine the materiality of events or information and to make the required disclosures to the stock exchanges.
- The list comprises Mr. V S Ganesh (Managing Director), Mr. Shamir Genomal (Deputy Managing Director), Mr. Karthik Yathindra (Chief Executive Officer), Mr. Deepanjan Bandyopadhyay (Chief Financial Officer) and Mr. Arjun Sunil Makhecha (Company Secretary) — 5 officials.
Why a retail investor may care
- The Company Secretary and Compliance Officer is the official responsible for the company's secretarial and regulatory compliance and for the exchange updates that shareholders rely on, so a change or filling of this post is a governance-level matter rather than an operating one.
- The same update restates which senior officials can decide whether an event is "material" and must be disclosed — this is the mechanism through which investors get timely information.
The update is an update on a Key Managerial Personnel appointment and the authorisation of officials for materiality decisions.
More numbers
- Experience of the appointed Company Secretary16 years
- KMPs severally authorised to determine materiality of events5
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