Prevest Denpro Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a Company Secretary and Compliance Officer.
Appointment Details
The Board of Directors approved the appointment of Mr. Pratul Gupta as Company Secretary & Compliance Officer at its meeting held on May 27, 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee.
Professional Profile of Appointee
Mr. Pratul Gupta is a qualified Company Secretary and graduate of Delhi University. He has extensive experience in corporate compliance, NBFC regulations, SEBI regulations, and secretarial operations. His specialization includes managing statutory filings, corporate actions, policy drafting, and regulatory liaison across listed companies, unlisted entities, and NBFCs.
Board Meeting Details
The Board meeting commenced at 3:15 PM and concluded at 4:30 PM on May 27, 2026.
Additional Information
The information will be made available on the company's website. The disclosure includes a statement that relationships between directors are not applicable in this case.