Key Appointment Details

  • Mr. Naresh Vasudevbhai Kanzariya has been appointed as Company Secretary & Compliance Officer
  • Membership Number: 60683 (qualified Company Secretary)
  • Designated as Key Managerial Personnel of the Company
  • Appointment effective from: May 22, 2026
  • Term of Appointment: Full Time Employment

Regulatory Context and Authority

The appointment was made:

  • Based on the recommendation of the Nomination and Remuneration Committee
  • Approved by the Board of Directors in their meeting held on May 22, 2026
  • Under Regulations 6(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
  • Under Regulations 9(3) read with Regulations 2(1)(c) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Professional Background of Appointee

Mr. Naresh Vasudevbhai Kanzariya has seven years of experience and previously worked with:

  • Jyot International Marketing Limited
  • Kanel Industries Limited

Disclosure Compliance

The filing references SEBI's Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, with complete details provided in Annexure A to the letter.