The board approved the appointment of Ms. Heena Jain (ACS Membership No.: A68943) as Company Secretary and Compliance Officer, effective June 19, 2026. This appointment designates her as a Key Managerial Personnel of the company.
The appointment was made to comply with the provisions of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which require every listed company to appoint a qualified Company Secretary to act as the compliance officer.
Ms. Heena Jain is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) with approximately 4+ years of experience in handling corporate and other secretarial matters. Her terms and conditions of appointment will be mutually decided by the board.
Additional details disclosed:
- She holds no shares in the company
- There are no disclosed relationships between her and other directors of the company
- The disclosure references SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023
The disclosure was signed by Chintan Nayan Bhai Rajyaguru, Managing Director (DIN: 08091654), and submitted to BSE Limited for record updating.