Key Appointment Details

  • Appointee: Ms. Heena Arvind Rawal (Membership No. A81868)
  • Position: Company Secretary and Compliance Officer
  • Effective Date: October 21, 2026

Approval Process

  • Approving Authority: Board of Directors
  • Meeting Date: October 21, 2026
  • Meeting Location: Registered office of the Company
  • Recommendation Source: Nomination and Remuneration Committee of the Company

Appointee Profile

  • Qualifications: Associate Member of the Institute of Company Secretaries of India
  • Experience: Experience in dealing with matters of Companies Act, Listing Regulations and allied laws

Relationship Disclosure

  • No inter-se relationships exist between Ms. Heena Arvind Rawal and any Key Managerial Personnel, Senior Management, or directors of the company.