The Board of Directors of the Company, at its meeting held on 30th October 2026, approved the appointment of CS Khushboo Ajwani (Membership No. A82317) as the Company Secretary and Compliance Officer of the Company. The appointment is effective from 30th October 2026.
Appointment Details:
- Reason for Change: Appointment of CS Khushboo Ajwani as Company Secretary and Compliance Officer
- Date of Appointment: Effective from 30th October 2026
- Brief Profile: CS Khushboo Ajwani is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A82317. She holds a Bachelor of Commerce degree and has experience in corporate secretarial and legal compliance matters, including compliance under:
- Companies Act, 2013
- SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI (Prohibition of Insider Trading) Regulations, 2015
- Her experience also includes handling Board and Committee matters, stock exchange filings, and various statutory and regulatory compliances.
- Director Relationships: Not Applicable (as this is not a director appointment)
The disclosure was made to both National Stock Exchange of India Ltd. (NSE) and BSE Limited, and was digitally signed by Jayesh Pravin Choudhary, Whole-Time Director (DIN: 02426233) on 30th October 2026 at 18:44:31 IST.
The disclosure references SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024.