Key Event: Appointment of Key Managerial Personnel
The Board of Directors of Sattrix Information Security Limited, at its meeting held on 11th June 2026, approved the appointment of Mr. Puhspendra Kumar Kushwaha (ACS No. A80559) as Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company.
Effective Date
The appointment is effective from 11th June 2026.
Meeting Details
The Board meeting was held on 11th June 2026. It commenced at 04:00 p.m. and concluded at 04:30 p.m.
Appointee Details (Annexure A)
The following details are provided as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Particulars | Details |
| 1. Name | CS Pushpendra Kumar Kushwaha |
| 2. Reason for change | Appointment |
| 3. Date of Appointment | 11th June, 2026 |
| 4. Brief Profile | CS Pushpendra Kushwaha is a qualified company secretary from Institute of Company Secretary of India (ICSI) having Associate membership number A80559. |
| 5. Relationships between directors | Not applicable |