Key Appointment Details
- Appointee: Ms. Vaishnavi Sharma (Membership No. A76089)
- Position: Company Secretary and Compliance Officer
- Effective Date: 3rd September, 2026
- Approval Authority: Board of Directors
- Meeting Date: Thursday, 3rd September, 2026
- Basis of Appointment: Recommendation of Nomination and Remuneration Committee at its meeting held on 3rd September, 2026
Qualifications and Experience
Ms. Vaishnavi Sharma is a qualified Company Secretary, Bachelor of Commerce, and an Associate Member of the Institute of Company Secretaries of India (Membership No. A76089). She has one year of post-qualification experience in the area of Corporate Governance and Compliance.
Terms of Appointment
Appointment terms are as per employment terms of the Company.
Consent and Eligibility
Ms. Sharma has provided written consent to act as Company Secretary and Compliance Officer, confirming:
- Eligibility and qualifications as per Companies Act, 2013 and SEBI LODR Regulations, 2015
- No disqualifications under any applicable law or regulation
- Possession of requisite qualifications, experience and professional membership
- Undertaking to discharge duties diligently and independently