Agribio Spirits Limited has made a regulatory disclosure regarding the appointment of a new Company Secretary and Compliance Officer.

Appointment Details

The Board of Directors approved the appointment on September 10, 2026, based on the recommendation of the Nomination and Remuneration Committee. Ms. Priya Rohira is a member of the Institute of Company Secretaries of India with ACS Number 81614 and holds the requisite qualifications for the position.

Annexure Details

  • Reason for change: Appointment of Ms. Priya Rohira as Company Secretary cum Compliance Officer of the Company
  • Date of appointment: September 10, 2026
  • Brief Profile: Ms. Priya Rohira is a member of Institute of Company Secretaries of India
  • Relationships between directors: Not Applicable