Shalimar Productions Limited has disclosed the appointment of Mr. Pushpraj Kumar Gupta as Company Secretary and Compliance Officer, designated as a Key Managerial Personnel of the company.
The appointment is effective from Thursday, 23rd July, 2026. The decision was made by the Board of Directors in their meeting held on July 23, 2026, based on the recommendation of the Nomination and Remuneration Committee.
Mr. Pushpraj Kumar Gupta is an Associate Member of the Institute of Company Secretaries of India with membership number A63017. His profile indicates experience in dealing with matters of the Companies Act, Listing Regulations, and allied laws.
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
The Board meeting commenced at 04:00 PM and concluded at 04:30 PM on July 23, 2026. The disclosure was signed by Tilokchand Kothari (DIN: 00413627), Director of the company.
No relationships between directors required disclosure as the appointment was not of a director. The financial impact of this appointment is not quantified in the disclosure.