Board appoints Company Secretary, Compliance Officer and Additional Non-Executive Director
Board of Quantum Greentech Ltd (formerly Quantum Digital Vision India Ltd) approved three changes at its meeting on 19th October 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 19th October 2026
- New CS & Compliance Officer (KMP)
- Mr. Mukesh Agarwal, effective 19th October 2026
- Outgoing CS Resignation
- CS Nidhi Luharuka, effective 17th October 2026
What was approved
The Board of Directors met on 19th October 2026 and approved three items in this disclosure to the exchanges.
- Mr. Mukesh Agarwal was appointed as Company Secretary and Compliance Officer of the company with effect from 19th October 2026, based on the recommendation of the Nomination and Remuneration Committee.
- He has also been designated as Key Managerial Personnel with effect from the same date.
Who is the new Company Secretary
The update describes Mr. Mukesh Agarwal as a qualified Company Secretary with experience in secretarial compliances, including LODR compliances. His designation is stated as Company Secretary & Compliance Officer (Key Managerial Personnel).
The outgoing Company Secretary
The Board took on record the resignation of CS Nidhi Luharuka with effect from 17th October 2026. The new Company Secretary's appointment takes effect from 19th October 2026.
New director on the board
- Ms. Avantika Himalay Dassani was appointed as an Additional Non-Executive Non-Independent Director on 19th October 2026.
- Term: she holds office up to the next General Meeting.
- The update states she is related to Himalay Dassani, the Managing Director of the company.
Why these matter to a retail investor
- The Company Secretary is a Key Managerial Personnel — the officer responsible for the company's secretarial and listing compliance. The disclosure names the person now holding that role and his qualification.
- A non-executive director does not handle day-to-day operations; a non-independent director is not counted as an independent voice on the board.
- Because the new director is related to the Managing Director, the relationship is a related-party point shareholders can note when related-party matters come up.
- The appointment of the director runs only up to the next General Meeting, so her continuation would come before shareholders at that meeting.
The sequence to note
CS Nidhi Luharuka's resignation was effective 17th October 2026, and Mr. Mukesh Agarwal's appointment was effective 19th October 2026, both dates as stated in the update.
Also from Quantum Digital Vision India
Board appoints Company Secretary & Compliance Officer; adds Non-Executive Non-Independent Director
19 Oct 2026
Board appoints Company Secretary, adds a director and takes a resignation on record
19 Oct 2026
Name change approved: Certificate of Incorporation received, effective 24 September 2026
10 Oct 2026
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