Revati Media Limited has disclosed the appointment of Mrs. Razia Bashir Mujawar (Membership No. A67918) as the Company Secretary and Compliance Officer of the company.
Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment Details:
- The Board of Directors approved the appointment at its meeting held on 11th August, 2026
- The appointment is based on the recommendation of the Nomination and Remuneration Committee
- Mrs. Mujawar is designated as Key Managerial Personnel under section 203 of the Companies Act, 2013
- She is also appointed as Compliance Officer under Regulation 6(1) of SEBI (LODR) Regulations, 2015
- The appointment is effective from 11th August, 2026
Professional Qualifications: Mrs. Razia Bashir Mujawar is an Associate member of the Institute of Company Secretaries of India (ICSI).
Shareholding: Mrs. Mujawar holds no shares (NIL) in the company.
Regulatory References: The disclosure is made under:
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
- Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015
The disclosure was signed by Mr. Manish Shah, Director (DIN: 00434171) and submitted to BSE Limited.