Betala Global Securities Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a new Company Secretary and Compliance Officer.
The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, at their meeting held on August 01, 2026, appointed Ms. Kinjal Nirmal Vyas (Membership No. A80799) as the Company Secretary and Compliance Officer-Key Managerial Personnel of the Company.
The appointment is effective immediately from August 01, 2026. Ms. Vyas has been designated as Compliance Officer under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Key Details of the Appointment:
- Date of Appointment: August 01, 2026
- Position: Company Secretary & Key Managerial Personnel under the Companies Act, 2013
- Additional Designation: Compliance Officer under Regulation 6 of SEBI (LODR) Regulation 2015
- Reason for Change: Appointment (not reappointment, cessation, resignation, or death)
- Professional Qualification: Associate Member of the Institute of Company Secretaries of India (Membership No. A80799)
- Relationships Between Directors: Not Applicable
The disclosure is made pursuant to Regulation 30 read with Para A Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The company has enclosed the consent/appointment letter and requested BSE to take the information on record and display it on their website.