Board approves appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer

The Board of Suvidha Infraestate Corporation Ltd approved the appointment of Ms. Ankita Ameriya (ACS-58267) as Company Secretary and Compliance Officer.

Thu 1 Oct 2026

Appointee

Ms. Ankita Ameriya (ACS-58267)

Role Appointed

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

Effective Date

1st October, 2026

Recommended By

Nomination and Remuneration Committee

Board Meeting Time

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

Suvidha Infraestate Corporation Limited has informed the stock exchange that its Board of Directors, at its meeting on 1st October, 2026, approved the appointment of Ms. Ankita Ameriya as Company Secretary and Compliance Officer of the company.

What was approved

• Ms. Ankita Ameriya (ICSI Membership No. ACS-58267) appointed as Company Secretary and Compliance Officer.
• She is a Key Managerial Personnel (KMP) of the company.
• The appointment is with effect from 1st October, 2026.
• The Board acted on the recommendation of the Nomination and Remuneration Committee, which met the same day.

Who has been appointed

• The update describes Ms. Ankita Ameriya as having expertise in the field of corporate laws and corporate governance, with an understanding of the legal and regulatory framework governing companies.
• Her stated experience covers corporate compliance, board governance, regulatory requirements and corporate restructuring.
• She is described as having knowledge of the Companies Act, SEBI regulations and related corporate laws.
• She has handled matters involving corporate governance practices, directors' responsibilities, shareholder rights and statutory compliances.
• On relationships, the update states she is not related to any Director or KMP.

What these two roles involve

• The Company Secretary is a Key Managerial Personnel under company law and supports the Board on governance, secretarial and statutory compliance matters.
• The Compliance Officer is generally the person who coordinates the company's compliance and disclosures with the stock exchange and regulators, and is a point of contact for investors on such matters.
• Both roles were filled by the same person in this appointment.

Board meeting details recorded in the update

• Commenced at 6:00 p.m. and concluded at 6:20 p.m. on 1st October, 2026.

How to read an announcement like this

• This is a routine board-level update about a key managerial position being filled, and it falls under the category of appointment of a Company Secretary or Compliance Officer.
• It is an appointment, as stated in the update, with the effective date given as 1st October, 2026.
• For shareholders, the relevant takeaway is the effective date and the identity and stated background of the person handling the compliance function, both of which are set out in the update.

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