Key Appointment Details
- Appointee: Ms. Ankitha Heda (ACS-64188)
- Position: Company Secretary & Compliance Officer
- Effective Date: 12th November, 2026 (immediate effect)
- Approval Authority: Board of Directors of the Company
- Recommendation: Based on recommendation of the Nomination & Remuneration Committee
Appointee Profile
Ms. Ankitha Heda is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 64188. She holds a Bachelor of Commerce degree from Osmania University and cleared the CS Professional Programme in 2019. Her professional experience includes:
- Compliance under Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Conducting Board and General Meetings
- Preparing notices and minutes
- Maintaining statutory records
- Handling Secretarial Audits and Due Diligence
- ROC-RBI filings and compliance management
Additional Information
- Reason for Change: Appointment as Company Secretary & Compliance Officer
- Relationship between Directors: NIL (no disclosed relationships)
- Regulatory Reference: SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015
Financial Impact
No financial impact quantified in the disclosure.