New Company Secretary and Compliance Officer Appointed

The Board has approved the appointment of Ms. Seema Sharma as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 25th September, 2026.

Fri 25 Sep 2026

Appointee Name

Ms. Seema Sharma

Position

Company Secretary and Compliance Officer (Key Managerial Personnel)

Effective Date

25th September, 2026

Professional Qualification

Associate Member of ICSI (Membership No. A57977), Master's degree in Commerce

Experience

7 years of experience in Corporate Law and Securities Laws

What was shared

The company informed BSE that its Board of Directors, at a meeting held on Friday, 25th September, 2026, approved the appointment of Ms. Seema Sharma as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 25th September, 2026. The appointment was based on the recommendation of the Nomination and Remuneration Committee.

About the appointee

• Qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India, Membership No. A57977.
• Holds a Master's degree in Commerce.
• Has 7 years of professional experience in Corporate Law and Securities Laws.
• Expertise cited in corporate compliance, secretarial matters, regulatory updates and corporate governance, with knowledge of the Companies Act, SEBI regulations and allied laws.
• Term of appointment as per the Company's employment policy.

Meeting details

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

How to read this

The Company Secretary and Compliance Officer is the designated point of contact for shareholders and the exchanges, and is responsible for statutory updates and governance processes. Filling this role keeps the company's compliance machinery in place. The update states no relationship disclosure is applicable, as the appointment is not that of a director.

This is an administrative and governance update. It carries no announced financial figures, no change in business operations, and no impact on the company's capital structure.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.