HCKK Ventures Limited has made a regulatory disclosure regarding the appointment of a key managerial personnel. The Board of Directors, in their meeting held on Thursday, 13th August, 2026, considered and approved the appointment of Ms. Nayan Chug as Company Secretary cum Compliance Officer of the Company with effect from 13th August, 2026.
The Board meeting commenced at 06:00 P.M. and concluded at 06:45 P.M.
The disclosure is made in terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Appointment Details
- Name: Ms. Nayan Chug
- Position: Company Secretary cum Compliance Officer
- Effective Date: 13th August, 2026
- Appointment Reason: New appointment
- Approval Authority: Board of Directors based on recommendation of Nomination and Remuneration Committee
Professional Profile
Ms. Nayan Chug is a qualified Company Secretary with approximately 5 years of professional experience in corporate secretarial and compliance matters. Her experience includes handling corporate law compliances, statutory filings, corporate governance, and regulatory matters.