Board Resolution Details
The Board of Directors of Recode Studios Limited passed a resolution by circulation on Tuesday, 1st September 2026. The resolution approved the appointment of Ms. Rishita Mall (Membership No. A71581) as Company Secretary and Compliance Officer of the Company.
Appointment Effective Date
The appointment is effective from 1st September 2026.
Appointee Profile Details
Professional Qualifications
Ms. Rishita Mall is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A71581.
Professional Experience
Ms. Mall served as Company Secretary at Perfect Mettcast Private Limited (CIN: U27310PB2006PTC030249) from 1st August 2023 to 21st August 2026 in Ludhiana, Punjab. Her responsibilities included:
- End-to-end compliance under Companies Act, 2013 including statutory registers and corporate records
- ROC filings (AOC-4, MGT-7, and other event-based and annual e-forms)
- Coordination of Board, Committee, and Annual General Meetings including drafting notices, agendas, resolutions, and minutes
- FEMA compliance including FDI/ODI reporting and RBI filings (FC-GPR, FC-TRS, annual FLA return)
- Internal compliance checks and secretarial audit processes
- Drafting and vetting corporate agreements, resolutions, policies, and secretarial documentation
- Liaison between management, statutory auditors, and regulatory authorities
- Due diligence exercises and risk assessments for corporate transactions
Core Competencies
- Companies Act, 2013 Compliance
- FEMA & RBI Reporting
- SEBI / LODR Compliance
- Corporate Governance
- Secretarial Audit
- ROC Filings & Annual Returns
- Board & AGM Support
- Legal Drafting & Documentation
- Due Diligence & Risk Advisory