Board approves appointment of Ms. Zeba Banu as Company Secretary and Compliance Officer

Board of Directors approved the appointment of Ms. Zeba Banu as Company Secretary and Compliance Officer.

Fri 9 Oct 2026

Appointment Date

with effect from October 9, 2026

ICSI Membership No.

M. No. A79667

Qualifications

B.Com in Computers and an LL.B.

What the company told the exchange

The Board of Directors met on October 9, 2026, and considered and approved the appointment of Ms. Zeba Banu as the Company Secretary and Compliance Officer of the company, with effect from October 9, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee. The meeting started at 03:30 p.m. (IST) and ended at 03:45 p.m. (IST).

Who has been appointed

• Ms. Zeba Banu is an Associate Member of the Institute of Company Secretaries of India (M. No. A79667).
• She holds a Bachelor of Commerce in Computers and a Bachelor of Laws (LL.B.).
• Her stated experience covers corporate secretarial matters, statutory compliance and listed company compliances.
• The update states she has exposure to the Companies Act, 2013, applicable SEBI regulations and corporate governance practices.
• She is not related to any other Director of the Company.

Why this matters for a listed company

The Company Secretary and Compliance Officer is the officer who handles the company's secretarial work and its day-to-day compliance and disclosure obligations as a listed entity. This is therefore an operating and legal-compliance role rather than a business or financial transaction. The appointment takes effect immediately, on the same date as the Board meeting, so the position is occupied from that date.

What the disclosure covers

The details were given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with a SEBI Master Circular dated January 30, 2026, and are set out as an annexure to the letter. The annexure addresses the reason for the change, the date of appointment, a brief profile, and the disclosure of relationships between directors.

How a retail investor might read it

Such an announcement is generally seen as a routine governance and compliance update. It tells shareholders who is now responsible for the company's secretarial and compliance functions.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.