Kerala Ayurveda Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding a management appointment. The disclosure is made pursuant to Regulation 30 of the SEBI Listing Regulations.
The Board of Directors of the Company, at their meeting held on 09 June 2026, approved the appointment of Mr. Binu Thomas (Membership Number F11208) as the Company Secretary and Compliance Officer of the Company. This appointment is effective from June 9, 2026.
Details of Key Managerial Personnel
Name: Mr. Binu Thomas
Reason for Change: Appointment as Company Secretary and Compliance Officer
Date of Appointment: June 09, 2026
Brief Profile: Mr. Binu Thomas is a Fellow Member of the Institute of Company Secretaries of India (ICSI) and holds an MBA from Chandigarh University. He has completed Post Graduate Diploma in Goods and Services Tax (GST) from the Gulati Institute of Finance and Taxation, Thiruvananthapuram. He holds a Diploma in Arbitration and is a Certified CSR Professional from ICSI. He has completed Certificate Courses in Corporate Restructuring, Commercial Contracts Management, Initial Public Offering (IPO), and NBFC Compliances conducted by ICSI. He possesses over 10 years of post-qualification experience in secretarial and compliance functions of listed entities. Prior to joining Kerala Ayurveda Limited, he was associated with Harrisons Malayalam Limited as Company Secretary and Compliance Officer.
Relationships between Directors: Not Applicable
The disclosure references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and includes the required details under Para A of Schedule III (Part A) of SEBI Listing Regulations.
The information has been signed and submitted by George K T, Chief Financial Officer and Designated Officer for filing of Kerala Ayurveda Limited. The company has stated that this information will be made available on the Company's website at https://keralaayurveda.biz/.