Key Appointment Details
- Appointee: Mr. Rakesh Kothari
- Position: Company Secretary & Compliance Officer
- Designation: Key Managerial Personnel
- Effective Date: 23rd May, 2026 (Saturday)
- Membership Number: A45882 (Associate Member of the Institute of Company Secretaries of India)
Approval Process
The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors of the Company in its meeting held on May 23, 2026.
Professional Profile of Appointee
Mr. Rakesh Kothari has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.
Additional Information
- Relationship between directors disclosure: Not Applicable
- The letter is signed by Tilokchand Manaklal Kothari, Director (DIN: 00413627)
- Digital signature verification details provided for the signing director
Filing Purpose
The company requests BSE Limited to take the information on record and treat it as compliance under the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
#Tags: #MaharashtraCorporation #ManagementChange #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral