Date: October 01, 2026
KMP / Board / Auditor Changes
Appointment Details:
- Name: Ms. Pooja Sara Nagaraja
- Designation: Company Secretary and Compliance Officer
- ICSI Membership No.: A52496
- Type of change: Appointment
- Effective date: December 23, 2024
- Current status: Continues to hold the position as of October 01, 2026
Profile:
- Associate member of the Institute of Company Secretaries of India
- Over 8 years of work experience in corporate secretarial functions
- Expertise areas: Governance structures, secretarial compliances, and business valuation
- Associated with the company since March 15, 2019
- Also serves as Company Secretary for subsidiary Vanya Steels Private Limited
- Previous association: Ganapathi & Mohan-Company Secretaries as an Associate
Regulatory Context:
- Appointment made in accordance with Regulation 6(1) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Disclosure format follows SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026
Other Sections
Financial Results: Not Specified
Dividend Declaration: Not Specified
Board Meeting Outcomes: Not Specified
Auditor's Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified
Other Operational / Legal / Strategic Disclosures: Not Specified