Board appoints Ms. Shreya Arora as Company Secretary & Compliance Officer
Board approved the appointment of Ms. Shreya Arora as Company Secretary & Compliance Officer with effect from 14th October 2026, based on the Nomination and Remuneration Committee's recommendation.
By ScoutQuest · · 2 min read
- Appointment Effective Date
- 14th October 2026
- Appointee Designation
- Company Secretary & Compliance Officer
- Prior Experience
- over 12 years in corporate secretarial, legal and regulatory compliance
Board meeting outcome: appointment of a key compliance officer
The Board of Directors of Suraksha Diagnostic Limited met on Wednesday, 14th October 2026 and approved the appointment of Ms. Shreya Arora as the Company Secretary & Compliance Officer of the Company, with effect from 14th October 2026. The decision was taken based on the recommendation of the Nomination and Remuneration Committee.
Who is Ms. Shreya Arora:
- She is an Associate Member of the Institute of Company Secretaries of India (ICSI).
- She holds a Bachelor of Commerce (B.Com. Hons.) degree from the University of Calcutta and a Bachelor of Laws (LL.B. Hons.) degree from Bankura University.
- She has over 12 years of experience in corporate secretarial functions, legal affairs and regulatory compliance.
- Before joining the Company, she served as Company Secretary and Legal Head at Kutchina Home Makers Private Limited.
- The update describes her experience as spanning corporate governance, statutory compliance and legal matters, contributing to strengthening the Company's compliance framework and corporate governance practices.
The role being filled
The Company Secretary & Compliance Officer is the officer who handles the company's secretarial work and its compliance with statutory and stock-exchange requirements, and is normally the point of contact for regulators and exchanges. A change in this position is a change in management personnel rather than a change in the business operations.
Other business at the meeting
- The Board recorded comments on the delay in update the shareholding pattern with the National Stock Exchange of India Limited (NSE).
- The meeting commenced at 04:30 P.M. (IST) and concluded at 04:40 P.M. (IST).
- The disclosure of relationships between Directors was marked as Not Applicable, as the appointment is not of a Director.
How to read this
Appointments at this level are routine board matters. The update gives the appointee's qualifications and prior experience so shareholders can see who is taking charge of the compliance function. The separate item on the delayed shareholding pattern update is a compliance matter relating to a stock exchange update, and the update records the Board's comments on it.
Also from Suraksha Diagnostic
Board notes Rs. 2,360 NSE fine for 1-day delay in update shareholding pattern
14 Oct 2026
More numbers
- Experience of Ms. Shreya Arora in corporate secretarial, legal and regulatory complianceover 12 years
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