Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Key Appointment:
The Board approved the appointment of Ms. Deepika Mishra as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from September 16, 2026.
Profile of Appointee:
- Name: Ms. Deepika Mishra
- Qualification: Associate Member of the Institute of Company Secretaries of India (ICSI)
- Membership Number: A69711
- Experience: Over 3.5 years of expertise in Corporate Secretarial, Statutory Compliance, governance and other allied matters
- PAN: ECZPM4298B
- Address: 356/5B-239, Alamnagar, Rajajipuram, Lucknow, Uttar Pradesh-226017
Relationship Disclosure:
Ms. Deepika Mishra is not related to any Director of the Company.
Regulatory Basis:
The appointment is made pursuant to:
- Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
- Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular)
- SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Consent and Eligibility:
Ms. Deepika Mishra provided written consent to act as Company Secretary and Compliance Officer and confirmed that there are no disqualifications restraining her from being appointed to the position.
Key Financial Highlights:
Not Specified
Consolidated Results:
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Segment-wise Performance:
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Corporate Actions:
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Other Significant Information:
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