During the meeting, the Board considered and approved the appointment of Ms. Gunjan Ahuja as the Company Secretary and Compliance Officer of the Company with immediate effect from August 26, 2026.
The appointment was made pursuant to the provisions of Sections 203 and other applicable provisions of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Regulation 6 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Profile of Appointee
Ms. Gunjan Ahuja is a qualified Company Secretary and Law Graduate Professional. Her areas of experience include Company Law matters, SEBI-related compliances, corporate governance, statutory filings, regulatory compliances, and other secretarial matters. With her experience in Companies Act, SEBI regulations and corporate secretarial matters, she possesses the requisite knowledge and professional expertise to effectively discharge responsibilities relating to corporate and regulatory compliances.
The disclosure was made in accordance with SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as amended.
The document was signed by Dalbirpal Hemraj Saini, Managing Director (DIN: 01505619) of the company.
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