Key Event Details
Resignation: Mr. Dhaval Anandkumar Bajaj, Company Secretary and Compliance Officer, resigned from the employment of the Company. The resignation was effective from the closing hours of July 16, 2026.
Appointment: The Board of Directors appointed Ms. Shruti Ahuja, Company Secretary, as the new Compliance Officer of the Company. The appointment was made based on the recommendation of the Nomination & Remuneration Committee and is effective from July 17, 2026.
Details of the New Compliance Officer
- Name: Ms. Shruti Ahuja
- Designation: Company Secretary and Compliance Officer
- Date of Birth: July 23, 1998
- Educational Qualification: Company Secretary (Associate Member of The Institute of Company Secretaries of India, New Delhi; Membership Number: A80350)
- Professional Identification: PAN: KKEPS8716P
- Experience: 4 years in the field of Corporate Governance, Legal Compliance, Secretarial matters, and SEBI Regulations.
- Profile: Described as having well-versed knowledge in Corporate Law with a commitment to uphold transparency and compliance to Statutory regulations.
- Relationship with Directors/KMP/Promoter: No relationship with any Directors, Key Managerial Personnel, or the Promoter group of the Company.
Governance Process
A board meeting was held on July 17, 2026, to approve the appointment. The meeting commenced at 10:20 AM and concluded at 11:00 AM.
Company and Filing Information
- BSE Scrip Code: 531463
- Letter Date: July 20, 2026