AANCHAL ISPAT LIMITED
Nature of Disclosure: Regulatory filing regarding appointment of Key Managerial Personnel (Company Secretary and Compliance Officer) pursuant to SEBI Listing Regulations.
Key Appointment Details:
- Ms. Aparna Sharma has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel)
- Date of Appointment: 14th October, 2026
- Effective from: 14th October, 2026
- ICSI Membership Number: A69648
Appointment Process:
- The appointment was made based on the recommendation of the Nomination and Remuneration Committee
- Approved by the Board of Directors in their meeting dated 14th October, 2026
Professional Background of Appointee:
- Qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India (ICSI)
- Holds Bachelor of Commerce (Honours) degree
- Possesses professional expertise in corporate laws, secretarial compliances, corporate governance, and regulatory advisory matters
- Committed to ensuring adherence to statutory requirements and maintaining high standards of corporate governance and ethical practices
Governance Details:
- No relationship exists between Ms. Aparna Sharma and any Director of the Company
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Also complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
Financial Impact: Not quantified in the disclosure.
Company Information:
- GSTIN: 19AAACV8542M1ZQ
- UAN: WB10C0007296
- MSME: UDYAM-WB-08-0007012