AuSom Enterprise Limited has informed the BSE and NSE about a key managerial personnel appointment. The Board of Directors, at their meeting held on October 17, 2026, appointed Ms. Shivani Rajeshbhai Pathak (Membership Number: A67838) as the Company Secretary and Compliance Officer of the Company. The appointment is effective from October 17, 2026.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Details of the Appointee:
Name: Ms. Shivani Rajeshbhai Pathak
Reason for Change: Appointment as Company Secretary and Compliance Officer (Key Managerial Personnel).
Date of Appointment: 17/10/2026
Term of Appointment: Not Applicable (NA)
Brief Profile:
Ms. Pathak is a Qualified Company Secretary and a member of the Institute of Company Secretaries of India (ICSI) with Membership No. A67838. She also holds a Bachelor of Commerce (B.Com) and a Bachelor of Laws (LL.B) degree. Her professional experience includes handling secretarial and compliance functions for both listed and unlisted companies. She has hands-on experience in Corporate Laws, SEBI Regulations, ICDR Activities, and Corporate Governance. She also holds the position of Independent Director in several other companies.
Disclosure of Relationships:
The disclosure confirms that Ms. Pathak has no relationship with any of the directors of the company.
The letter was signed by Mr. Kishor Pranjivandas Mandalia (DIN: 00126209), Managing Director, on behalf of AuSom Enterprise Limited.
Financial Impact: Not applicable. This is a management appointment disclosure with no direct financial impact quantified.