Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Date of Board Meeting / Approval: September 23, 2026
Meeting Time: Commenced at 05:30 P.M. and concluded at 06:34 P.M.
Corporate Actions:
Management Appointment:
- Approved the appointment of Ms. Kinjal Paneri (Membership No.: A81860) as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company
- Effective date: September 23, 2026
- Designated as Compliance Officer and whole time key managerial personnel pursuant to Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Appointee Profile:
- Name: Ms. Kinjal Paneri
- Qualification: Associate Company Secretary (CS qualification cleared in June 2024)
- Experience: 21 months of professional internship experience with Marmat & Associates completed in May 2026
- Expertise: ROC/MCA filings, secretarial documentation, company and LLP incorporations, FEMA/RBI reporting, corporate actions, and regulatory compliances
Relationship Disclosure:
- Ms. Kinjal Paneri is not related to any director of the Company