Kavita Kothari Appointed Whole-Time Company Secretary and Compliance Officer

The Board 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

Board Meeting Duration

04:00 P.M. to 04:35 P.M.

What happened

The Board of Directors, at its meeting held on Tuesday, September 29, 2026, 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 followed a recommendation of the Nomination and Remuneration Committee.

Why the role matters

• A Company Secretary is a statutory role required under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015.
• The Compliance Officer is the company's designated point of contact for exchange updates and disclosure obligations.
• She has also been designated Compliance Officer for the purposes of 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 No. ACS-59858.
• Admitted as an Associate Member with effect from September 25, 2019.
• Appointed on a full-time basis, on terms and remuneration recommended by the Nomination and Remuneration Committee and mutually agreed.
• Stated to be not related to any Director, Promoter or Key Managerial Personnel of the Company.

Meeting details

The Board meeting commenced at 04:00 P.M. and concluded at 04:35 P.M.

How investors may read it

This is an administrative and governance update rather than a business or financial development. Filling the Company Secretary and Compliance Officer post keeps the company compliant with its statutory Key Managerial Personnel requirement. It carries no direct revenue, order or earnings implication.

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