Key Decision and Effective Date
The Board of Directors, in its meeting held on Friday, 6th November 2026, approved the appointment of Mr. Lakshmeenarayan Nayak (ACS: 30453) as the Company Secretary and Compliance Officer of the Company. The appointment is effective from the date of the board meeting, 6th November 2026.
Details of the Appointee
Name: Mr. Lakshmeenarayan Nayak
Professional Qualification: Associate Member of the Institute of Company Secretaries of India (ICSI), Membership No. A-30453.
Experience: Over 15 years of comprehensive experience in Corporate Secretarial compliance, FEMA & RBI regulations, Foreign Exchange Laws, and allied Corporate Laws. His proven track record spans across NBFCs, real estate, fintech, and stem cell banking sectors.
Relationship Disclosure: He is not related to any of the Directors or other Key Managerial Personnel of the company.
Meeting Logistics
The Board meeting commenced at 12:00 Noon and concluded at 1:00 PM on 6th November 2026.