Manisha Agarwal appointed Company Secretary and Compliance Officer
The Board approved the appointment of Mrs. Manisha Agarwal as Company Secretary and Compliance Officer, effective 24 September 2026.
By ScoutQuest · · 1 min read
- Appointee Name
- Mrs. Manisha Agarwal
- Position
- Company Secretary and Compliance Officer
- Effective Date
- 24 September 2026
- Professional Qualification
- Associate Member of the Institute of Company Secretaries of India (Membership No. A63983)
- Board Meeting Duration
- 10:00 A.M. to 10:30 A.M.
What was announced
The Board of Directors, at its meeting held on September 24, 2026, and based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mrs. Manisha Agarwal as Company Secretary of the Company, designated as Key Managerial Personnel under Section 203 of the Companies Act, 2013, and as Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations.
About the appointee
- Associate Member of The Institute of Company Secretaries of India, Membership No. A63983.
- Work experience majorly in legal and secretarial matters.
- Not related to any of the Directors of the Company.
- Has affirmed that she is not debarred from holding the office by any order of SEBI or any other such authority.
Effective date
The appointment takes effect from 24th September, 2026.
What it means for investors
The Company Secretary and Compliance Officer is the officer responsible for the company's corporate secretarial work and for ensuring its disclosures to the stock exchanges are made properly. Filling this role keeps the company's Key Managerial Personnel structure in place and gives shareholders a named point of contact for compliance matters. This is an administrative governance update rather than a business or financial development, so it carries no direct effect on revenue, profits or operations.
Meeting details
The Board meeting commenced at 10:00 A.M. and concluded at 10:30 A.M. The intimation was signed by Arvind Mulji Kariya, Whole time Director and CFO.
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