Sharpline Broadcast Limited has disclosed the appointment of Mr. Amit Shekhar as Company Secretary and Compliance Officer, designated as Key Managerial Personnel of the company.
Appointment Details
- Appointee: Mr. Amit Shekhar (Membership Number: A21989)
- Position: Company Secretary and Compliance Officer
- Designation: Key Managerial Personnel
- Effective Date: November 2, 2026
- Term: The appointment is effective from November 2, 2026, and shall continue until resignation or termination in accordance with applicable laws and company policies
Board Approval
- The appointment was approved by the Board of Directors in a meeting held on Monday, November 2, 2026
- Meeting commenced at 3:00 PM and concluded at 3:15 PM
Regulatory Basis
The appointment is made pursuant to:
- Section 203 of the Companies Act, 2013
- Regulation 6(1) of the SEBI Listing Regulations
Professional Qualifications
Mr. Amit Shekhar is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS A21989. He possesses hands-on experience in managing the secretarial and compliance functions of listed companies, with strong command over provisions of the Companies Act, 2013, SEBI (LODR) Regulations, and other applicable corporate and securities laws.
Additional Information
- The disclosure includes Annexure I with detailed information as required under Regulation 30
- No relationships between directors require disclosure (as indicated in the annexure)
- The letter was digitally signed by Sanjeev Kumar Jha, Whole-Time Director (DIN: 02840583)
- Place of signing: New Delhi
Financial Impact
Financial impact not quantified in the disclosure.