Integrated Proteins Limited held a Board of Directors meeting on Thursday, 29th October, 2026, at its Registered Office in Jamnagar, Gujarat. The meeting commenced at 12:30 PM and concluded at 1:00 PM.
The Board considered and approved the appointment of Ms. Arushi Aggarwal as Company Secretary and Compliance Officer, designating her as a Key Managerial Personnel of the Company. The appointment is effective from October 29, 2026.
Ms. Arushi Aggarwal is a qualified Company Secretary with Membership No A79278 from the Institute of Company Secretaries of India. According to her brief profile, she is described as a highly motivated, detail-oriented Company Secretary with a strong academic foundation in corporate law, governance, and compliance.
The disclosure is made pursuant to the second proviso to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended.
The letter was signed by Hiren Shah, Managing Director (DIN: 09842161), and digitally signed on 2026.10.29 at 13:07:17 +05'30'.