Board appoints Company Secretary & Compliance Officer; adds Non-Executive Non-Independent Director
Mr. Mukesh Agarwal appointed Company Secretary & Compliance Officer, and designated Key Managerial Personnel, with effect from 19th October, 2026.
By ScoutQuest · · 2 min read
- New Company Secretary & Compliance Officer
- Mr. Mukesh Agarwal, appointed with effect from 19th October, 2026, designated Key Managerial Personnel
- Outgoing Company Secretary
- Resignation of CS Nidhi Luharuka taken on record, with effect from 17th October, 2026
- New Additional Director
- Ms. Avantika Himalay Dassani, Additional Non-Executive Non-Independent Director, from 19th October, 2026, up to next General Meeting
Board decisions in one meeting
- Mr. Mukesh Agarwal appointed as Company Secretary and Compliance Officer of the Company with effect from 19th October, 2026, and designated as Key Managerial Personnel.
- Resignation of CS Nidhi Luharuka taken on record with effect from 17th October, 2026.
- Ms. Avantika Himalay Dassani appointed as an Additional Non-Executive Non-Independent Director with effect from 19th October, 2026, to hold office up to the next General Meeting.
The new Company Secretary
Mr. Mukesh Agarwal is a qualified Company Secretary with experience in the field of secretarial compliances, including LODR compliances. The Company Secretary is the officer who handles a listed company's regulatory updates, board papers and compliance calendar, so having a person formally in that seat keeps the company's periodic reporting on schedule. He is also designated Key Managerial Personnel, a formally recognised senior management position.
The new director
- Ms. Avantika Himalay Dassani joins the board as an Additional Director in the Non-Executive category, meaning she is on the board but not in an executive or management role.
- She is related to Himalay Dassani, the Managing Director of the Company, and is therefore classified as a Non-Independent Director rather than an independent one.
- An additional director holds office only up to the next General Meeting, where shareholders are asked to vote on the appointment.
How a retail investor can read this
Both items are board-level people changes of the kind listed companies disclose regularly. The Company Secretary transition has the outgoing and incoming effective dates close together, so the compliance function passes from one named officer to another. The directorship adds a family member of the Managing Director to the board in a non-executive, non-independent capacity, which is a governance detail to note: such a director is counted separately from independent directors when the board's composition is assessed, and the appointment comes up for shareholder approval at the next General Meeting.
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