Crystal Business System Limited has disclosed the appointment of Ms. Khushi Jain as Company Secretary and Compliance Officer of the company.
Appointment Details
The Board of Directors of the company approved the appointment in its meeting held on Monday, 08th June, 2026. Ms. Khushi Jain (Membership Number: A79892) has been appointed as Company Secretary and Compliance Officer with effect from 08/06/2026.
Regulatory Basis
The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointee Profile
Ms. Khushi Jain is an Associate Member of the Institute of Company Secretaries of India (ICSI) bearing membership number ACS 79892. She possesses hands-on experience in managing the secretarial and compliance functions of listed companies, with a strong command over the provisions of the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable corporate and securities laws.
Term of Appointment
The Company Secretary is appointed with effect from June 08, 2026 and shall hold office until resignation or termination in accordance with applicable laws and company policies.
Additional Documentation
The disclosure includes Annexure I providing details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026.