Key Decision
- The Board of Directors approved the appointment at its meeting held on June 30, 2026
- The appointment is effective from June 30, 2026, immediately upon conclusion of the Board Meeting
- The appointment was based on the recommendation of the Nomination and Remuneration Committee
Appointment Details
- Name: Ms. Ankita Wamanrao Hande
- Membership Number: A57574 (ICSI Associate Member)
- Roles Appointed: Company Secretary, Compliance Officer, and Key Managerial Personnel
- Category of Appointment: New appointment
Professional Background
Ms. Ankita Hande has over seven years of professional experience in:
- Corporate secretarial functions
- Statutory compliance
- Corporate governance
- Compliances under Companies Act, 2013 and SEBI regulations
- Board and committee procedures
- Annual filings and secretarial audits
- Regulatory coordination
Previous Work Experience
She has worked with:
- Greta Energy Limited
- SMS Envocare Limited
- Ayodhya Gorakhpur SMS Tolls Private Limited
Specialized Experience
- Handling corporate transactions
- Issuance of securities
- Charge management
- NBFC compliances
- Merger-related filings before Hon'ble NCLT
- Liaison with regulatory authorities (MCA, ROC, NSDL)
Academic Qualifications
- Associate Member of ICSI
- LL.M. (Business Law) from Rashtrasant Tukdoji Maharaj Nagpur University
- Secured First Rank and Gold Medal in LL.M. (Business Law)
Relationship Disclosure
Ms. Ankita Wamanrao Hande is not related to any of the Directors, Key Managerial Personnel, or Promoters and Promoter Group of the company.
Regulatory Status
Ms. Ankita Wamanrao Hande is not debarred from holding the office of Director by any SEBI order or any other such authority.