Stanley Lifestyles544202Company secretary change

Board approves appointment of Company Secretary and Compliance Officer

The Board of Directors approved the appointment of Ms. Manju Sandeep as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company.

By ScoutQuest · Wed 4 Nov 2026, 3:50 PM IST · 2 min read

Effective Date of Appointment: 4th November 2026
ICSI Membership No.: ACS 80637
Board Meeting Date and Time: 4th November 2026, from 3:30 P.M. to 3:45 P.M.

What the announcement says

The Board of Directors of Stanley Lifestyles Limited met on Wednesday, 4th November 2026 and approved the appointment of Ms. Manju Sandeep as the Company Secretary and Compliance Officer of the company. She also holds the position of Key Managerial Personnel (KMP). The appointment takes effect from 4th November 2026 and was made on the recommendation of the Nomination and Remuneration Committee.

Why this role matters

The Company Secretary is the officer responsible for the company's secretarial function: Board and general meeting processes, statutory records and the updates a listed company must make with the stock exchanges and the Ministry of Corporate Affairs.
The Compliance Officer is a designated point of contact for the stock exchanges and for regulatory compliance under SEBI rules.
A Key Managerial Personnel is part of the senior management team recognised under company law, along with the managing director, chief executive officer and chief financial officer.

Who has been appointed

Ms. Manju Sandeep is an Associate Member of the Institute of Company Secretaries of India, with membership number ACS 80637.
Her stated experience covers corporate secretarial practice, corporate governance, statutory compliance and regulatory affairs.
Specific areas listed include corporate law compliances, SEBI regulations, ROC/MCA updates, Board and general meeting processes, corporate incorporations, IPO-related matters and regulatory reporting.
She has handled annual and event-based updates, incorporation of companies and LLPs, Board documentation, preferential allotments, issue of Non-Convertible Debentures (NCDs), secretarial due diligence and compliance advisory.
She also has exposure to compliance matters for Nidhi Companies and Producer Companies.

Previous roles

Before joining the company, she held a consultant role at Vinu and Associates, covering secretarial and compliance assignments, client relationships and advisory on corporate and regulatory matters.
Prior to that, she was associated with Supra Pacific Financial Services Limited, a listed NBFC, where she worked on SEBI and MCA compliances, RBI regulatory requirements, regulatory reporting, NCD and debenture issues, and preferential allotment of shares.
She also serves as an Independent Director of Selzer Polymers Limited.

What a reader should take away

This is a senior personnel and governance update rather than a business or earnings announcement. The disclosure identifies who will hold the company's secretarial and compliance function and sets out her professional background, so shareholders can see the experience brought to that role. The update is a disclosure of the outcome of the Board meeting, and the particulars of the appointment are given in an annexure, including that questions on relationships between directors and reasons for resignation are marked as not applicable.

Points to note

The effective date of appointment is 4th November 2026, the same date as the Board meeting.
The Board meeting commenced at 3:30 P.M. and concluded at 3:45 P.M.

Also from Stanley Lifestyles