Novus Loyalty Limited has made a regulatory disclosure regarding changes to its Key Managerial Personnel position of Company Secretary and Compliance Officer.
The Board of Directors, at its meeting held on July 31, 2026 (commencing at 11:00 AM and concluding at 12:30 PM), approved the appointment of Mrs. Aditi Pardal (Membership Number FCS 33216) as the Company Secretary and Compliance Officer of the Company. This appointment is effective from July 31, 2026, and was made based on the recommendation of the Nomination and Remuneration Committee (NRC).
Mrs. Aditi Pardal is a qualified Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (ICSI) with experience in dealing with matters of Companies Act, Listing Regulations, and allied laws. The appointment was made in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Concurrently, Mr. Mukesh Makkar (Membership No. ACS 53384) tendered his resignation from the position of Company Secretary via resignation letter dated July 20, 2026, citing personal reasons. The Board of Directors accepted his resignation at the same meeting held on July 31, 2026. Mr. Makkar's resignation was effective from July 20, 2026.
The disclosure is made in compliance with Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015. The company confirmed that there are no relationships between directors to disclose (marked as N.A. in the annexure).
The intimation was signed by Vibhore Rastogi, CFO (DIN: 11127637) on behalf of Novus Loyalty Limited (formerly known as Novus Loyalty Private Limited, CIN No: U72900HR2011PLC127344).