Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Management Appointment
Key Financial Highlights:
Not Specified
Corporate Actions:
The Board considered and approved the appointment of Mrs. Sangeeta Amit Khyani as Whole-Time Company Secretary & Compliance Officer of the Company effective from June 09, 2026.
The appointment was made on the recommendation of the Nomination and Remuneration Committee.
Other Significant Information:
Brief Profile of Appointee:
Mrs. Sangeeta Amit Khyani is an Associate Member of the Institute of Company Secretaries of India with over seven years of post-qualification experience in:
- Corporate laws
- Secretarial compliance
- Corporate governance
- Regulatory affairs
- Capital market regulations
- SEBI (LODR) Regulations
- ICDR Regulations
- SEBI (Substantial Acquisition of Shares and Takeovers) Regulations
- SEBI (Prohibition of Insider Trading) Regulations
- Board and committee matters
- Investor relations
- Statutory filings and regulatory reporting
- Merchant banking including due diligence, documentation, and coordination for public issues, rights issues, preferential issues, and private placements
She has experience dealing with various intermediaries, stock exchanges, regulatory authorities, Registrar of Companies, SEBI, BSE, NSE, banks, financial institutions, and other governmental authorities.
Disclosure of Relationships between directors: Not Applicable