Key Appointment Details
Mr. Gurdeep Singh (Membership Number: A74614) has been appointed by the Board of Directors as Company Secretary, Compliance Officer, and Key Managerial Personnel of the company. The appointment was made during the Board Meeting held on June 22, 2026, based on the recommendation of the Nomination & Remuneration Committee.
Designations and Regulatory References
- Designated as Company Secretary (Key Managerial Personnel) under Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
- Designated as Compliance Officer for compliance pursuant to Regulation 6(1) of the SEBI Listing Regulations and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
- Also responsible for compliance with the Code of Conduct on Insider Trading of the Company
Reason for Change
The appointment fills a casual vacancy that arose due to the resignation of the previous Company Secretary & Compliance Officer.
Professional Profile of Appointee
Mr. Gurdeep Singh is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). He possesses extensive experience in corporate laws, secretarial compliances, corporate governance, regulatory affairs, board management, and compliance functions.
Additional Information
- Shareholding in the company: Not Applicable
- Relationships between directors: Not Applicable
- The disclosure follows SEBI Circular No. CIR/CFO-CMD/4/2015 dated September 09, 2015