Key Details of Appointment
- Appointee: Ms. Sonal Jaju (Membership Number A66337)
- Role Appointed To: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Effective Date: July 02, 2026
- Approval Authority: Board of Directors
- Meeting Date: Wednesday, June 17, 2026
- Recommendation Source: Nomination and Remuneration Committee of the Company
Regulatory Basis
Appointment made in accordance with:
- Section 203 of the Companies Act, 2013
- Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointee Profile (From Annexure)
- Name: Ms. Sonal Jaju
- Qualifications: Associate Member of the Institute of Company Secretaries of India (Membership No. 66337)
- Experience: More than 6 years in corporate secretarial functions, corporate governance, and compliances under SEBI Regulations, the Companies Act, 2013, and allied corporate laws
- Relationship Disclosure: Not related to any Directors and Key Managerial Personnel of the Company
Disclosure Compliance
Made pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.