Board appoints Ms. Kavita Kothari as Company Secretary and Compliance Officer

The Board, at its meeting on September 29, 2026, approved the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 29, 2026.

Tue 29 Sep 2026

Appointee Name

Ms. Kavita Kothari

Position

whole-time Company Secretary and Compliance Officer (Key Managerial Personnel)

Effective Date

September 29, 2026

ICSI Membership

Associate Member, ACS-59858, admitted September 25, 2019

What was decided

The Board of Directors approved the appointment of Ms. Kavita Kothari as whole-time Company Secretary and Compliance Officer, a Key Managerial Personnel position, with effect from September 29, 2026.

• The appointment follows the recommendation of the Nomination and Remuneration Committee, which met the same day.
• It is made under Section 203 of the Companies Act, 2013 read with Rule 8 and Rule 8A of the related Rules, and Regulation 6 of the SEBI Listing Regulations.
• She is additionally designated Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct for trading by designated persons.

About the appointee

• Associate Member of the Institute of Company Secretaries of India, Membership Number ACS-59858.
• Admitted as an Associate Member with effect from September 25, 2019.
• Not related to any Director, Promoter or Key Managerial Personnel of the Company.
• The term is on a full-time basis, on terms and remuneration recommended by the Nomination and Remuneration Committee and mutually agreed between the Company and her.

Process steps authorised

The Managing Director, Mr. Prafulbhai Parshottambhai Bavishiya, has been authorised to issue the letter of appointment, digitally sign and file the statutory forms (including E-Form DIR-12 and E-Form MGT-14, if applicable) with the Registrar of Companies, Delhi, update the statutory registers, and make the required intimations to BSE.

How to read this

This is a governance and management-personnel change rather than a business or financial event. A Company Secretary is the officer responsible for statutory updates, board processes and coordination with the exchange, so the role fills a mandatory position for a listed company. The update carries no revenue, order or earnings information.

Meeting details

• The Board Meeting commenced at 04:00 P.M. and concluded at 04:35 P.M. at the Registered Office in New Delhi.

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