Perfect Octave Media Projects Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company, on the recommendation of the Nomination and Remuneration Committee, at its meeting held on August 24, 2026, approved the appointment of Mr. M. G. Subramaniam (Membership Number: A11322) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The appointment is effective from August 24, 2026.
Key Details of the Appointee:
- Name: M. G. Subramaniam
- Membership Number: A11322
- Date of Appointment: 24-08-2026
- Brief Profile: A legal and secretarial professional with overall experience of more than 35 years in reputed groups like Godrej, Tatas, and Pfizer. Has rich experience in manufacturing and service sectors including cosmetics, pharmaceuticals, and FMCG.
- Relationship between Directors: Not Applicable
- Other Directorships: Not Applicable
- Committee Memberships: Not Applicable
- Reason for Change: Appointment as the Company Secretary cum Compliance officer
The disclosure includes compliance with the SEBI Master Circular dated January 30, 2026. The intimation was signed by K Ganeshkumar, Managing Director (DIN: 00650784), and addressed to The BSE Limited.
Financial Impact:
Financial impact not quantified in the disclosure.