Chandni Machines Appoints Vaibhav Doshi Company Secretary

Key Event Details

• Event: Appointment of Company Secretary & Compliance Officer.
• Appointee: Mr. Vaibhav Pradeep Doshi (Membership No. ACS 82260).
• Effective Date: The appointment is effective from November 02, 2026.
• Designation: The role is designated as a Key Managerial Personnel (KMP) of the company.
• Reason for Change: The appointment was made due to the resignation of the earlier incumbent.

Appointee Profile (As Provided)

Mr. Vaibhav Pradeep Doshi is a qualified Company Secretary (CS) and holds a Master of Commerce (M.Com.) and a Bachelor of Commerce (B.Com.) degree. His professional profile includes:

• Rich experience in corporate areas including secretarial, legal, and statutory compliances.
• Expertise in the Companies Act, 2013, Secretarial Standards, SEBI Regulations, MSME compliances, and Import Export Code (IEC) requirements.
• Experience in handling secretarial functions for both listed and unlisted companies.
• Specific experience includes convening and managing Board, Committee, and General Meetings; drafting minutes and resolutions; and maintaining statutory registers and records.
• Experience in filing statutory forms with the Registrar of Companies (ROC) and liaising with regulatory authorities including BSE, NSE, MSEI, SEBI, CDSL, NSDL, and Registrar and Transfer Agents (RTAs).

Financial Impact

Financial impact not quantified in the disclosure.