Appointment of Ms. Urvi Upadhyay as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from a date on or before 6th November 2026, subject to mutual agreement between the Company and Ms. Upadhyay.
Appointment of Ms. Sarika More as Interim Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 7th August 2026.
Appointment Details
Ms. Urvi Upadhyay
Effective Date: On or before 6th November 2026 (mutually agreed date)
Qualifications: Qualified Company Secretary (Member of ICSI), LLB, B.Com
Experience: 8 years in corporate secretarial, corporate governance and related statutory matters
Relationship with Directors: Not related to any directors of the Company
Ms. Sarika More (Interim)
Effective Date: 7th August 2026
Term: To hold office until Ms. Urvi Upadhyay assumes charge as Company Secretary and Compliance Officer
Qualifications: Qualified Company Secretary (Member of ICSI)
Experience: Over 14 years in corporate secretarial functions, applicable laws, rules, regulations, and guidelines
Relationship with Directors: Not related to any directors of the Company
Meeting Details
Meeting Date: 6th August 2026
Meeting Timing: Commenced at 4:30 pm and concluded at 6:05 pm
Additional Information
The information will be available on the company website at www.kokuyocamlin.com
Filed by Satish Veerappa, Managing Director of Kokuyo Camlin Limited
