Board Approves Appointment of New Company Secretary & Compliance Officer
The Board, at its meeting on 24 September 2026, approved and took on record the appointment of Mr. Abhishek Pokharna as Company Secretary & Compliance Officer with effect from 23 September 2026.
By ScoutQuest · · 1 min read
- Appointee Name
- Mr. Abhishek Pokharna
- Position
- Company Secretary & Compliance Officer
- Effective Date
- 23 September 2026
- Board Meeting Date
- 24 September 2026
- Qualification
- Qualified Company Secretary and Commerce graduate
What was announced
The Board of Directors of the company met on 24 September 2026 at its registered office in Malad (East), Mumbai and approved and took on record the appointment of Mr. Abhishek Pokharna as Company Secretary and Compliance Officer, effective 23 September 2026.
About the appointee
- Qualified Company Secretary and a Commerce graduate.
- Membership No. A52100.
- Stated to have good knowledge of the Companies Act, SEBI LODR and other applicable laws, and working experience in secretarial work.
- He has submitted a consent letter confirming willingness to act and eligibility under the Companies Act, 2013.
Meeting details
The Board meeting commenced at 03.00 P.M. and concluded at 03.40 P.M.
What it means for investors
The Company Secretary and Compliance Officer is the officer responsible for the company's secretarial records and for its communication with the stock exchange and regulators. Having this role filled is a basic requirement of corporate governance for a listed company.
This update is administrative in nature. It involves no transaction, no order, no capital raising and no change to the company's business or financials. Investors may read it simply as the company keeping its key managerial position filled.
Also from Procal Electronics India
Abhishek Pokharna Appointed Company Secretary & Compliance Officer
24 Sep 2026
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