Board appoints Company Secretary and Compliance Officer with effect from 1st October, 2026

Board outcome: the Board of Directors approved the appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the company, a Key Managerial Personnel (KMP), with effect from 1st October, 2026.

Thu 1 Oct 2026

Appointee

Ms. Ankita Ameriya

Designation

Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP)

Effective Date

1st October, 2026

ICSI Membership No.

ACS-58267

Board Meeting Timing

commenced at 6:00 p.m. and concluded at 6:20 p.m.

An appointment in the compliance function

• The Board of Directors considered and approved the appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the company, a Key Managerial Personnel (KMP).
• The appointment is effective 1st October, 2026, the same date as the Board meeting.
• The decision was taken on the recommendation of the Nomination and Remuneration Committee.

What the update says about the appointee

• She holds ICSI membership no. ACS-58267.
• The update describes her expertise in the field of corporate laws and corporate governance, with an understanding of the legal and regulatory framework governing companies.
• Her experience is stated to include advising on corporate compliance, board governance, regulatory requirements and corporate restructuring, along with knowledge of the Companies Act, SEBI regulations and related corporate laws.
• It also lists her work on corporate governance practices, directors' responsibilities, shareholder rights and statutory compliances.
• On relationships, the update states that she is not related to any Director or KMP.

Board meeting details

• The meeting was held on 1st October, 2026.
• It commenced at 6:00 p.m. and concluded at 6:20 p.m.

What this role does

The Company Secretary and Compliance Officer is the officer who handles the company's secretarial and compliance work and acts as the designated point of contact with the stock exchanges on disclosure matters. The position is classified as a Key Managerial Personnel, which places it among the senior officers named by the company in its disclosures.

How a retail investor can read this

• This is a board-level governance update about who holds a key compliance position at the company.
• Investors who follow governance matters will note the name, the effective date of the appointment and the fact that the appointment followed a recommendation of the Nomination and Remuneration Committee.
• The disclosure is a record of a change in the company's key managerial personnel, and the update's own description of the appointee's background is the main supporting detail it provides.

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