The Board of Directors approved the appointment of Mr. Umang Bhanushali (ACS 76433) as Company Secretary and Compliance Officer, effective from September 15, 2026. The appointment was made based on the recommendation of the company's Nomination and Remuneration Committee during a board meeting held on the same date.
The disclosure provides the required details as per SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026:
- Reason for Change: Appointment of Mr. Umang Bhanushali as Company Secretary and Compliance Officer
- Date of Appointment: September 15, 2026
- Term of Appointment: As per the Company's Policy
- Brief Profile: Mr. Umang Bhanushali is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor's Degree in Commerce from the University of Mumbai. He possesses proficiency in corporate governance and regulatory compliance, with a strong focus on strengthening compliance frameworks.
- Disclosure of relationship between directors: Not Applicable (NA)
The letter was signed by Bhavik Rashmi Bhimjyani, Chairman & Managing Director (DIN: 00160121), and addressed to BSE Limited.