Appointment Details
The Board of Directors, in their meeting held on Tuesday, 1st September, 2026 at the Registered Office of the Company, approved the appointment of Mrs. Barkha Chaturvedi (Membership No. A79153) as the Company Secretary and Compliance Officer of the Company. The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company.
Effective Date
The appointment is effective from 1st September, 2026.
Professional Details of Appointee
Mrs. Barkha Chaturvedi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A79153. She has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.
Relationship Disclosure
None of the Key Managerial Personnel, Senior Management, or directors are inter-se related to Mrs. Barkha Chaturvedi.