Ethos Limited has made a regulatory disclosure regarding the appointment of a key managerial personnel. The Board of Directors, at its meeting held on July 09, 2026 (commencing at 4:00 PM and concluding at 4:20 PM), approved the appointment of Ms. Priya Grover as the Company Secretary and Compliance Officer of the Company. This appointment is effective from July 09, 2026.
The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Grover's appointment is a whole-time position, and she will be remunerated for her role, though the specific remuneration amount is not quantified in the disclosure.
Professional Background
Ms. Priya Grover is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 18 years of experience in corporate governance, secretarial, and regulatory compliance functions. Her professional experience includes working with leading listed companies, specifically LT Foods Limited and Jubilant FoodWorks Limited. She holds a Bachelor of Laws (LL.B.) degree and a Bachelor of Commerce (Honours) degree.