Key Appointment Details
- Appointee: Ms. Priya Amit Manglani (Membership No. A80626)
- Position: Company Secretary & Compliance Officer
- Effective Date: August 07, 2026
- Governing Provisions: Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Term of Appointment: The Company Secretary is appointed with effect from August 07, 2026 and shall hold office until resignation or termination in accordance with applicable laws and company policies.
Board Meeting Details
- Meeting Date: Friday, August 07, 2026
- Commencement Time: 3:00 p.m.
- Conclusion Time: 3:40 p.m.
- Approval Authority: Board of Directors of Eurotex Industries and Exports Limited
Professional Profile of Appointee (As per Annexure-A)
- Qualifications: Associate Member of the Institute of Company Secretaries of India
- Membership Number: A80626
- Skills: Requisite qualification and skills in secretarial compliances
- Experience: Has undertaken assignments and possesses good experience of Corporate Law and Listing Regulations
Relationship Disclosure
Ms. Priya Amit Manglani is not related to any Director, KMP (Key Managerial Personnel), or Promoters of the company.