Appointment of Company Secretary and Key Managerial Personnel: Mr. Shailesh Shinde was appointed as Company Secretary and Key Managerial Personnel of the Company with effect from October 27, 2026.
Appointment of Nodal Officer: Mr. Shailesh Shinde was also appointed as Nodal Officer of the Company with effect from October 27, 2026.
Professional Background: Mr. Shailesh Shinde is a qualified Company Secretary and Legal professional with over 18 years of experience in corporate secretarial, legal, compliance, FEMA, governance, and banking functions. He was previously associated with Piaggio Vehicles Private Limited as Company Secretary and Legal.
Effective Date: Both appointments are effective from October 27, 2026, the date of the Board Meeting approval.
Regulatory Compliance: The appointments were made in compliance with SEBI LODR regulations and relevant exchange circulars. The disclosure confirms that all necessary regulatory affirmations regarding disqualification have been addressed (where applicable).
Key Financial or Operational Approvals
Appointment of Internal Auditor: The Board approved the appointment of Grant Thornton Bharat LLP as Internal Auditor for the Financial Year 2026-27 effective October 27, 2026.
Internal Auditor Profile: Grant Thornton Bharat LLP is a leading professional services firm in India and a member of the Grant Thornton International network. Established in its current LLP structure in 2012, the firm provides a wide range of services including audit and assurance, internal audit, taxation, risk advisory, business consulting, regulatory compliance and financial advisory.
Any Other Material Information
Regulatory Framework: All appointments were made pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the SEBI LODR Regulations, 2015, and in reference to SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026.
Disclosure Format: The information was provided in the standardized format required under BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018.
Company Representation: The disclosure was signed by Vikram Dhanani, Compliance Officer of Quick Heal Technologies Limited.
