Company Secretary resigns; new Company Secretary and Chief Operating Officer appointed

Ms. Shivali Aggarwal resigns as Company Secretary & Compliance Officer (personal reasons).

Wed 30 Sep 2026

Resignation

Ms. Shivali Aggarwal resigns as Company Secretary & Compliance Officer (personal reasons)

New Company Secretary Appointment

Mr. Ashwani Singh Bisht appointed Company Secretary & Compliance Officer, 12 years experience

New COO Appointment

Mr. Arvind Gannimitta appointed Chief Operating Officer, Ph.D. in Pharmaceuticals, 26 years experience

Effective Date

30th September 2026

What was approved

The Board met on 30th September 2026 and approved three personnel changes, all effective the same day.

Exit

• Ms. Shivali Aggarwal resigned as Company Secretary & Compliance Officer, citing personal reasons in her letter dated 11th August 2026.
• Earlier disclosure said her exit would be effective on or before 12th October 2026; the Board has now made it effective from 30th September 2026.

Appointments

• Mr. Ashwani Singh Bisht as Company Secretary & Compliance Officer, designated Key Managerial Personnel, on whole-time employment. He is a member of ICSI with over 12 years of professional experience, including more than 5 years in corporate secretarial and compliance functions, across listed and unlisted companies.
• Mr. Arvind Gannimitta as Chief Operating Officer, Senior Management Personnel, on whole-time employment. He holds a Ph.D. in Pharmaceuticals and has over 26 years of experience in pharmaceutical operations and manufacturing.

How to read this

The compliance officer position has been filled on the same date the outgoing officer leaves, so there is no gap in the statutory role. The COO appointment adds a dedicated operations head with a pharmaceutical manufacturing background. These are management and governance changes; no financial terms were stated in the update.

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