The Board approved the appointment of Mr. Ramesh Kumar Bandari (Membership No. A24519) as Company Secretary and Compliance Officer of the company. The appointment is effective from August 01, 2026.
Key Details of the Appointment:
- Reason for Change: Appointment to fill up vacancy due to resignation of the previous Company Secretary.
- Effective Date: August 01, 2026
- Designation: Company Secretary designated as Key Managerial Personnel under section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations.
- Background: Mr. Ramesh Kumar Bandari is an Associate member of the Institute of Company Secretaries of India (ICSI) and a Commerce Graduate from Osmani University. He has experience in dealing with matters of Companies Act, Listing Regulations, FEMA and allied laws.
Board Meeting Details:
- The meeting was held on August 01, 2026.
- Commencement Time: 12:30 PM
- Conclusion Time: 1:00 PM
- The appointment was based on the recommendation of the Nomination and Remuneration Committee.
Regulatory References:
- SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (as updated on January 30, 2026)
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024
The disclosure was signed by Bhasker K Bhatt, Managing Director (DIN: 09463033).