Ansal Housing Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Company Secretary.
Approval Details
The appointment was approved by the Board of Directors at its meeting held on Thursday, 13th August, 2026, based on the recommendation of the Nomination and Remuneration Committee.
Effective Date
The appointment is effective from 14th August, 2026.
Legal Basis
The appointment is made in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof).
Professional Profile of Appointee
Mrs. Manu Tyagi is a qualified Company Secretary and meets all requirements under applicable laws for the appointment. She is an Associate Member of the Institute of Company Secretaries of India with over two years of experience in corporate secretarial and legal compliances. Her experience includes handling corporate secretarial matters and ensuring compliance with the Companies Act, SEBI Regulations, and applicable stock exchange requirements. She has been involved in facilitating sound corporate governance practices and ensuring timely compliance with regulatory requirements.
Relationship Disclosure
No relationships between directors required to be disclosed (not applicable as this is not a director appointment).