Key Appointment Details
- Appointee: Mrs. Diksha Chandaliya
- Designation: Company Secretary and Compliance Officer
- Effective Date: May 26, 2026
- Membership Number: A63882 (Associate member of the Institute of Company Secretaries of India)
- Appointing Authority: Board of Directors
- Recommendation Source: Nomination & Remuneration Committee
Regulatory Basis for Appointment
The appointment is made in terms of:
- Section 203 of the Companies Act, 2013 and Rules made thereunder
- Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Professional Profile of Appointee
Mrs. Diksha Chandaliya is a Company Secretary professional with over 5 years of experience in corporate and compliance matters. Her expertise includes:
- Secretarial Practices and Regulatory Filings under the Companies Act, 2013
- Handling incorporation, restructuring, strike-off, and conversion of Companies and LLPs
- Managing foreign subsidiaries
- IPO compliances, due diligence, and XBRL filings
- ISIN activation, dematerialization, and statutory compliances
- Liaison with regulatory authorities including MCA, NSDL, and RTAs
- Corporate governance and policy implementation
Terms of Appointment
The terms of appointment are stated to be "same as KMP's" (Key Managerial Personnel).
Document References
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
- Regulation 30 read with Part A of Schedule III of the Listing Regulations
- Ref. No.: EKANSH/CC/BSE-13/2026-27
- Date: May 25, 2026