The Board of Directors approved this appointment at its meeting held on Saturday, 30th May, 2026.
Mr. Hemant Sharma is a Practicing Company Secretary with ACS membership number 42264 and Certificate of Practice number 17411.
The disclosure includes a brief profile of Mr. Sharma as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
According to the enclosed profile, Mr. Hemant Sharma holds qualifications including ACS, LLB, M.Com, and B.Com (H). He possesses a Peer Review Certificate No. 4030 of 2023 and has over nine years of experience in corporate practice and secretarial audits. His expertise includes Due Diligence, Start-ups, Secretarial Audits, Company Law Matters, and drafting of agreements.
Mr. Sharma heads Hemant Sharma & Associates, a firm of Company Secretaries that provides comprehensive Legal, Secretarial and Management Advisory Services in corporate laws, listing regulations, private equity, ESOPs, and corporate restructuring.
The intimation was signed by Sneha Ray, Managing Director (DIN: 05294801), and addressed to the Manager Listing Compliances, CRD BSE Ltd.
No financial impact of this appointment was quantified in the disclosure.