The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Jain will serve as a Key Managerial Personnel of the company.
Professional Background of Appointee
Ms. Prerna Jain is an Associate Member of the Institute of Company Secretaries of India with extensive experience in:
- Corporate laws and secretarial compliance
- Corporate governance and regulatory affairs
- Capital market regulations including SEBI (LODR) Regulations, ICDR Regulations, SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, and SEBI (Prohibition of Insider Trading) Regulations
- Board and committee matters, investor relations, statutory filings, and regulatory reporting
- Due diligence, regulatory compliance, and documentation for public issues, rights issues, preferential issues, and private placements
- Coordination with various intermediaries, stock exchanges, and regulatory authorities for capital market transactions
The disclosure includes reference to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. There are no disclosed relationships between directors as this is not a director appointment.
Financial Impact
No financial impact quantified in the disclosure. This is a management personnel appointment with no immediate capital structure or cash flow implications disclosed.