Appointment Details
- Name of Appointee: Ms. Shruti Mittal
- Position: Whole-Time Company Secretary
- Effective Date: June 4, 2026
- Membership Number: ACS 51097
- Reason for Appointment: Replacement due to resignation of previous Company Secretary
Professional Profile
Ms. Shruti Mittal is a qualified Company Secretary with approximately 6+ years of professional experience in corporate compliance management, governance, and secretarial practices. She has been appointed to play a key role in ensuring adherence to regulatory and statutory requirements.
Regulatory Compliance Information
As required under BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018, the disclosure confirms that Ms. Shruti Mittal is not debarred by any SEBI order or any other authority.
Status of Appointment
The appointment is proposed and will be finalized in the next board meeting of the company.