Ajel Limited has appointed CS Sheetal Pareek (Membership No. A34090) as Company Secretary & Compliance Officer of the Company with immediate effect. The appointment was approved by the Board of Directors in their meeting held on Wednesday, 22nd July 2026, based on the recommendation of the Nomination & Remuneration Committee. The board meeting commenced at 11:00 A.M. and concluded at 12:00 P.M.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, and SEBI Circular No. CIR/CFO/CMD/4/2015 dated 09th September 2015.
Appointment Details
- Date of Appointment: 22nd July 2026 (effective from the conclusion of the board meeting)
- Reason for Change: Appointment of Ms. Sheetal Pareek as Company Secretary and Compliance Officer
- Brief Profile: Ms. Sheetal Pareek is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.
- Relationships: No relation to any Director or Key Management Personnel.
Consent and Certification
Ms. Sheetal Pareek provided a consent letter dated 20th July 2026 to act as Company Secretary of Ajel Limited pursuant to the provisions of Section 203 of the Companies Act, 2013. Her eCSin Number is EA034090H000035542. She certified that she has not been disqualified to act as such under any of the provisions of the Companies Act, 2013.