Board appoints new Company Secretary & Compliance Officer and Internal Auditor for FY 2026-27

Board meeting outcome dated 25th September, 2026.

Fri 25 Sep 2026

Company Secretary Appointment

Ms. Seema Sharma appointed Company Secretary & Compliance Officer effective September 25, 2026

Company Secretary Experience

7 years of professional experience in corporate and securities laws

Internal Auditor Appointment

Mr. Hitesh Karva appointed Internal Auditor for Financial Year 2026-27

Internal Auditor Experience

Chartered Accountant with 9 years of post-qualification experience

Board Meeting Date

25th September, 2026

What was announced

The Board of Directors met on 25th September, 2026 and approved two key personnel appointments.

Company Secretary and Compliance Officer

• Ms. Seema Sharma appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel.
• Effective from September 25, 2026; her term of appointment will be as per the Company's employment policy.
• She is a qualified Company Secretary, an Associate Member of ICSI, and holds a Master's degree in Commerce.
• She has 7 years of professional experience in corporate law and securities laws, covering corporate compliance, secretarial matters, regulatory updates and corporate governance.

Internal Auditor

• Mr. Hitesh Karva appointed as Internal Auditor for the Financial Year 2026-27.
• The appointment is made in compliance with Section 138 of the Companies Act, 2013 and the rules made thereunder.
• He is a Chartered Accountant with 9 years of post-qualification experience across audit and financial reporting, including manufacturing and service-sector organisations, with exposure to internal audit, internal financial controls, process review and implementation, statutory audit and financial reporting.

Meeting timing

The board meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.

How to read this

These are administrative and governance appointments. A Company Secretary and Compliance Officer is a statutory requirement for a listed company and is the point of contact for regulatory compliance; an Internal Auditor reviews internal controls and processes during the year. The update carries no revenue, profit, order or fundraising impact, and no monetary amounts are attached to these decisions. For investors, the main relevance is continuity of the company's compliance and internal control functions.

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