The Board of Directors, on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Sanyam Sunil Jain (Membership No. A76738) as the Company Secretary and Compliance Officer of the Company. He has further been designated as Key Managerial Personnel with effect from 27th June, 2026.
Appointment Details
- Name: Mr. Sanyam Sunil Jain
- Position: Company Secretary and Compliance Officer
- Effective Date: 27th June, 2026
- Term: On such terms and conditions and remuneration as may be determined by the Board
- Qualifications: Qualified Company Secretary and Associate member of The Institute of Company Secretaries of India (ICSI)
- Expertise: Diverse professional background with expertise in secretarial, legal, and finance functions. Has worked on various assignments related to compliance and corporate secretarial functions under the Companies Act and SEBI Regulations.
Meeting Details
The Board meeting commenced at 2:00 PM and concluded at 2:30 PM on 27th June, 2026.