Key Appointment Details

  • Mr. Amit Jain appointed as Whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel
  • Effective date of appointment: July 20, 2026
  • Appointment made in place of Mr. Arihant Sakhlecha who resigned effective April 27, 2026 (close of business hours)
  • Board approval obtained based on recommendations from Nomination and Remuneration Committee

Professional Qualifications

  • Mr. Amit Jain is a member of the Institute of Company Secretaries of India
  • ACS Number: A20071
  • Possesses requisite qualifications to hold the positions of Whole-time Company Secretary, KMP, and Compliance Officer
  • Approximately 20 years of post-qualification experience in Corporate Secretarial, Legal, Compliance, and Corporate Governance

Professional Experience Profile

Extensive experience across diversified business sectors with proven track record in:

  • Providing strategic guidance to Shareholders, Directors, and Senior Management
  • Ensuring compliance with statutory and regulatory requirements
  • Strengthening governance frameworks and driving organisational excellence
  • IPOs, Listing Compliance, SEBI regulations
  • Board and Committee Management, Due Diligence
  • Mergers & Acquisitions, Fund Raising
  • Legal Documentation, Contract Management, and Regulatory Liaison
  • Proficient in leveraging AI and technology to optimize processes, improve efficiency, and enhance team productivity

Shareholding Disclosure

  • Number of shares held by Mr. Amit Jain: NIL
  • Disclosure of relationship between directors: Not Applicable

Meeting Details

  • Nomination and Remuneration Committee meeting held on July 20, 2026
  • Board of Directors meeting commenced at 05:30 PM and concluded at 6:15 PM on July 20, 2026