Pan India Corporation Limited has made a regulatory disclosure regarding the appointment of a new Company Secretary and Compliance Officer.
The Board of Directors of the company, at its meeting held on Friday, 31st July 2026, approved the appointment of Mrs. Urvashi Nanda (Membership No. ACS 76849) as Company Secretary and Compliance Officer of the company. The appointment is effective from 1st August 2026.
The disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and references SEBI Circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023.
Appointment Details
- Reason for Change: The appointment fills the vacancy caused by the resignation of Ms. Muskan Kaushal
- Effective Date: 1st August 2026
- Qualifications: Mrs. Nanda is an Associate Member of the Institute of Company Secretaries of India with experience in secretarial work and listing compliances
- Relationships: She is not related to any Director, KMP, or Promoters of the company
- Shareholding: She does not hold any shares in the company
The Board meeting commenced at 3:30 PM and concluded at 4:15 PM on 31st July 2026.
Mrs. Urvashi Nanda has provided written consent to act as Company Secretary & Compliance Officer of the company effective 1st August 2026, pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. She is the daughter of Mr. Anil Uppal.
The disclosure was signed by Vijay Pal Shukla, Managing Director (DIN: 01379220), on 31st July 2026 at 4:02:34 PM.
Financial Impact
No financial impact quantified in the disclosure.