Board approves appointment of Company Secretary and Compliance Officer

The Board approved the appointment of Mr. T. Abhilash as the Company Secretary and Compliance Officer of the company, with effect from October 12, 2026.

Mon 12 Oct 2026

Appointment

Mr. T. Abhilash as the Company Secretary and Compliance Officer

Effective Date

October 12, 2026

Board Meeting Time

10:40 A.M. and concluded at 11:00 A.M. (IST)

What the update says

The company informed the Exchange of the outcome of its Board meeting held on Monday, 12 October 2026. The Board approved the appointment of Mr. T. Abhilash as the Company Secretary and Compliance Officer of the company with effect from October 12, 2026.

Who has been appointed

• Mr. T. Abhilash.
• He is an associate member of the Institute of Company Secretaries of India (ICSI).
• He has knowledge and experience in corporate legal and secretarial services.
• He will be responsible for all functions of a Company Secretary as prescribed under Section 203 of the Companies Act, 2013.
• He will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for the change

The reason recorded for the change is appointment. This is an appointment, not a resignation, removal, death or otherwise.

Relationships

Under disclosure of relationships between directors, the update records None.

Meeting details

• Held on Monday, 12 October 2026, at the registered office of the company.
• Commenced at 10:40 A.M. (IST) and concluded at 11:00 A.M. (IST).

How to read this

A Company Secretary and Compliance Officer handles the company's secretarial work and acts as the point of contact between the company and the stock exchange. This disclosure is about who will carry out those functions, with effect from 12 October 2026.

What it may mean for investors

Appointments of key managerial personnel are administrative in nature. The news concerns the person managing the company's secretarial and compliance functions rather than the company's business or finances. Investors may simply note that the position has been filled by a person with corporate legal and secretarial experience, effective from the stated date.

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