Silver Oak (India) Limited has made a regulatory disclosure regarding a management change appointment. The Board of Directors, in its meeting held on Friday, 12th June 2026, approved the appointment of CS Anshika Singhai (Membership No. A80499) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, effective from 12th June 2026.
The Board meeting commenced at 03:00 PM and concluded at 05:30 PM on 12th June 2026.
The disclosure is made pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Appointment Details
- Name: CS Anshika Singhai
- Designation: Company Secretary & Compliance Officer
- Reason for Change: Appointment
- Date of Appointment: 12th June 2026
- Terms of Appointment: Compliance with Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015
Professional Profile
Ms. Anshika Singhai is a Company Secretary holding associate membership of the Institute of Company Secretaries of India. She possesses sound knowledge of Corporate laws, Securities law and corporate governance. Her appointment is expected to bring better secretarial support to the organization.
Relationship Disclosure
Ms. Singhai is not related to any Director of the company.
The company has provided these details in compliance with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September 2015.