Appointment of Ms. Akanksha Kandoi (Membership No: F6883) as Company Secretary and Compliance Officer of Huhtamaki India Limited.
The appointment is effective from August 24, 2026.
The term of appointment is not applicable as she will be in full-time employment of the Company.
Ms. Kandoi is a qualified Company Secretary with cumulative experience of more than 23 years in corporate governance, secretarial, compliance, and regulatory matters.
Her expertise includes Board governance, Companies Act, SEBI Regulations, FEMA, and multi-entity compliance frameworks.
She has a proven track record of leading secretarial and compliance functions in large, regulated, and multinational organizations.
The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee.
The Board meeting was held on August 19, 2026, commencing at 04:00 p.m. (IST) and concluding at 04:10 p.m. (IST).
Any Other Material Information
The intimation is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
The disclosure complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The announcement has been placed on the Company's website www.flexibles.huhtamaki.in.
The disclosure was signed by Ramya Mohan, Whole Time Director (DIN: 11593706).
