CIAN Agro Industries & Infrastructure Limited has made a disclosure to the Bombay Stock Exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The company announced that Mr. Santosh Nilkanthrao Diwane (ICSI Membership No. F11622), who serves as Company Secretary & Compliance Officer of CIAN Agro, has been appointed as the Company Secretary of Varron Aluminiumm Private Limited (CIN: U27310MH2008PTC289939), a subsidiary of CIAN Agro Industries & Infrastructure Limited. The appointment is effective from August 17, 2026.
The appointment has been made pursuant to the provisions of Section 203(3) and other applicable provisions of the Companies Act, 2013, and the rules made thereunder.
Key Personnel Details
- Name: Santosh Nilkanthrao Diwane
- Reason for Change: Appointment as Company Secretary of subsidiary Varron Aluminiumm Private Limited
- Effective Date: 17th August, 2026
- Qualifications: Fellow Member of the Institute of Company Secretaries of India (Membership No. F11622), Bachelor of Science (B.Sc.) degree from Rashtrasant Tukadoji Maharaj Nagpur University
- Experience: Over 16 years of experience in corporate laws, secretarial compliances and corporate governance
- Previous Roles: Worked with Manas Agro Industries & Infrastructure Limited, Reliance Infrastructure Limited, and Caliber Mining & Logistics Limited
The disclosure was signed by Nakul Vinayak Bhat, Chief Financial Officer of CIAN Agro Industries & Infrastructure Limited, on August 17, 2026.
Financial Impact
Financial impact not quantified in the disclosure.