Nature of the Disclosure

This is a regulatory disclosure submitted to BSE Limited regarding the appointment of a Company Secretary and Compliance Officer, made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of Appointment

  • CS Muskan Kachhawaha has been appointed as Company Secretary and Compliance Officer of CWD Limited
  • Effective date of appointment: October 24, 2026
  • Appointment approved by the Board of Directors at their meeting held on October 24, 2026
  • Based on the recommendation of the Nomination and Remuneration Committee
  • Term of Appointment: Not Applicable (as specified in the disclosure)

Professional Background

  • CS Muskan Kachhawaha is a Qualified Company Secretary from The Institute of Company Secretaries of India
  • Holds a B.Com degree from Jai Narayan Vyas University
  • The disclosure notes her expertise in corporate law, secretarial practices, and corporate governance

Relationships Disclosure

  • Disclosure of relationships between directors: Not Applicable (as this appointment does not involve a director)