Company Disclosure: Appointment of Company Secretary and Compliance Officer
Board Meeting Details
The Board of Directors meeting was held on 10th August, 2026, commencing at 03:15 p.m. and concluding at 04:00 p.m.
Appointment Details
Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Mrs. Dhruvi Patel as the Company Secretary and Compliance Officer of the Company with effect from 10th August, 2026.
Professional Qualifications
Mrs. Dhruvi Patel is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS-81388. She possesses extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management, and compliance functions.