Key Details

  • Ms. Karishma Himatbhai Waghela, Company Secretary (ICSI Membership No. A58805), was appointed as Compliance Officer effective January 27, 2025.
  • She continues to hold the position of Compliance Officer in accordance with Regulation 6(1) of the Listing Regulations.

Professional Profile of Compliance Officer

  • Karishma Himatbhai Waghela is the Company Secretary and Compliance Officer of the Company.
  • She is an associate member of the Institute of Company Secretaries of India.
  • Previous experience includes: Bombay Metrics Supply Chain Limited as company secretary and compliance officer; Padmakshi Financial Services Private Limited as company secretary; Omnitex Industries (India) Limited as company secretary and compliance officer.
  • Holds over 6 years of experience in secretarial and compliance matters.
  • Has been working with the Company as Company Secretary since January 3, 2025.
  • Appointed as Compliance Officer on January 27, 2025.
  • Responsible for secretarial and compliance matters of the Company.

Disclosure Date

  • September 22, 2026