New Company Secretary and Compliance Officer Appointed with Effect from 30th September 2026

The Board has approved the appointment of Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 30th September, 2026.

Wed 30 Sep 2026

Appointee Name

Mr. Saghan Srivastava

Position

Company Secretary and Compliance Officer

Effective Date

30th September, 2026

Experience

Over 17 years of experience in corporate secretarial, legal, compliance and governance roles

Designation

Key Managerial Personnel

What was announced

The Board approved the appointment of Mr. Saghan Srivastava as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, with effect from 30th September, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee.

About the appointee

• Qualified Company Secretary and legal professional (Membership Number: FCS 7512).
• Over 17 years of experience in corporate secretarial, legal, compliance and governance functions, predominantly with listed companies.
• Expertise cited in SEBI and Companies Act matters, FEMA/RBI compliances, IPOs, mergers and acquisitions, fund raising, corporate governance, Board processes and legal documentation.
• Has held senior positions with Avaada Group, Mahanagar Gas Ltd., Sundram Fasteners Ltd. and TNPL.

Other details

The update also lists the Key Managerial Personnel authorised to determine materiality of events and make disclosures to the stock exchanges: the Managing Director, the Chief Financial Officer, and the Company Secretary and Compliance Officer.

The Board meeting commenced at 3:15 p.m. and ended at 4:05 p.m.

How investors may read it

This is a routine senior management and governance appointment. The Company Secretary and Compliance Officer is the designated point of contact for regulatory and disclosure matters, so the role fills a required statutory position. It does not by itself change the company's business operations or financials.

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