Key Managerial Personnel Appointment
The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Chetan Bohra as Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the company. The appointment is effective from September 8, 2026.
Profile of Mr. Chetan Bohra
- Qualifications: Qualified Company Secretary (Membership A58515) and Bachelor of Commerce degree
- Experience: Over 7 years in corporate secretarial, governance, regulatory and legal compliance functions
- Expertise: End-to-end corporate compliances under Companies Act, ROC/MCA, SEBI, Stock Exchange and other regulatory frameworks
- Attributes: Strong regulatory acumen, analytical thinking, stakeholder management, attention to detail, and decisive execution
- Relationships: Not related to any director of the company
- Shareholding: Does not hold any shares in the company
Authorization Update
The company also disclosed a change in authorization under its Policy for Determination and Disclosure of Material Events or Information. The updated list of authorized persons includes:
- Mr. Arpit Rajnikant Mehta (Managing Director) - Email: arpitmehta@icloud.com, Contact: 9824045799
- Ms. Rajalben Arpit Mehta (Chief Finance Officer) - Email: mehta.rajalll@gmail.com, Contact: 9725145799
- Mr. Chetan Bohra (Company Secretary & Compliance Officer) - Email: cs.chetanbohra@gmail.com
Meeting Details
The Board meeting commenced at 12:30 pm and concluded at 1:00 pm on September 8, 2026.