Key Changes
Cessation of Current Officer
- Ms. Shweta Singh ceased to hold the positions of Company Secretary and Compliance Officer (Key Managerial Personnel) effective October 1, 2026
- Reason for cessation: Pursuant to the decision of the Board of Directors
Appointment of New Officer
- Mr. Nagendra N Naidu appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective October 1, 2026
- Appointment approved by the Board of Directors at its meeting held on October 1, 2026
- He succeeds Ms. Shweta Singh in these roles
Professional Qualifications of New Appointee
- Mr. Nagendra N Naidu holds B.Com. and LL.B. qualifications
- Fellow Member of the Institute of Company Secretaries of India (Membership No. FCS 4514), admitted on August 11, 2003
Professional Experience
Previous roles with:
- Teknomin Aqua Exports (India) Limited
- Fine Drugs and Chemicals Limited
- Sri Vishnupriya Industries Limited
- Venkataraya Group
- Anu's Laboratories Limited
- Vaishnavi Bio-Tech Limited
Areas of expertise include:
- Statutory and stock exchange compliance
- Organization of Board, committee and general meetings
- Preparation of agendas and minutes
- Maintenance of statutory records
- IPO and post-IPO listing work
- Loan syndication and raising working capital and term finance
- Finalization of accounts
- Vetting of legal agreements
- Coordination of corporate legal matters
Notable achievement: Involved in the merger of Nitya Laboratories Limited with Anu's Laboratories Limited and integrating financial and cost accounting records.
Effective Date
Both changes effective from October 1, 2026