Key Details of Appointment
- Ms. Anshika Garg (ACS: 80560) appointed as Whole-Time Company Secretary & Compliance Officer
- Effective Date: May 25, 2026 (immediate effect)
- Appointment Terms: Whole Time Employment
- Remuneration: To be decided by the Board of Directors
- Regulatory Basis: Sections 203 and other applicable provisions of Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Professional Profile of Appointee
Education:
- Company Secretary (ICSI) - 2026
- Bachelor of Legislative Laws (LL.B) - CCSU - 2025
- Bachelor of Commerce - University of Delhi - 2020
Work Experience:
- Semi Qualified Company Secretary under PCS Arjunn Kumar Tyagi
- Training under Practicing Company Secretary (PCS) - PCS Arjunn Kumar Tyagi
Key Skill Areas:
- Secretarial Compliances: Drafting notices, agendas, minutes; Secretarial Audit; Due Diligence reports; Search Reports
- Legal Compliances: Compounding of AGM; Revival/restoration of struck off companies; POSH Compliance
- Statutory Compliances: Annual Report preparation; ROC e-filings; Board resolutions; Charge registration; Statutory records maintenance
- Corporate Actions: Bonus issues, private placements, right issues, loan conversion to equity
- Company Operations: Incorporation, strike off, registered office shifting, name change, share certificates issuance
Certification and Authorization
The board resolution was certified as true copy by Anupam Kansal (Director, DIN: 01982805) on May 26, 2026, at 14:08:54 IST.