The Board of Directors, based on the recommendations of the Nomination and Remuneration Committee, approved the appointment of Ms. Priyanshi Sharma as the Company Secretary & Compliance Officer of the Company. The appointment is effective from June 19, 2026.
Ms. Priyanshi Sharma is a Qualified Company Secretary (Membership No. A72269) with a bachelor's degree in Commerce and Law. She has over 2 years of post-qualification experience in handling Secretarial Compliances, Corporate Governance, and legal matters. Her previous experience spans sectors including Healthcare, IT/ITeS, Textile, and Infra.
Additionally, Ms. Sharma will be appointed as a Key Managerial Personnel under Section 203 and other applicable provisions of the Companies Act, 2013, and Regulation 30(5) of the SEBI Listing Regulations. This designation is effective from her date of appointment and pertains to determining the materiality of events or transactions for disclosures to the Stock Exchange.
The disclosure includes Annexure-A providing the required details under Regulation 30 read with SEBI Circular No. H0/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026.
Ms. Sharma holds no shares in the company (NIL shareholding).
The meeting was held at the company's registered office at 7th Floor, Ashoka Chambers, Mithakhali Six Roads, Ahmedabad - 380 006, from 12:30 P.M to 1:00 P.M on June 19, 2026.
The communication was signed by Leena A. Shah, Managing Director (DIN: 02629934).