Position: Company Secretary and Compliance Officer
Designation: Key Managerial Personnel
Effective Date: Thursday, September 3, 2026
Regulatory Basis
Made pursuant to Section 203 of the Companies Act, 2013
Made pursuant to Regulation 6(1) of SEBI Listing Regulations
Disclosed under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations
References SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Appointee Profile
Qualification: Associate Member of Institute of Company Secretaries of India (ACS)
Education: Commerce graduate from University of Allahabad, Law graduate from State University of Allahabad
Expertise Areas: Compliance under Companies Act 2013, SEBI Regulations, GST, Income Tax Act
Additional Experience: Trademark registration, court hearings, statutory filings, organizing Board and General Meetings
Professional Attributes: Diligent, proactive, detail-oriented, strong understanding of legal procedures, exceptional communication skills, effective collaboration in dynamic corporate environments
Expected Impact
Strengthen the Company's compliance framework
Enhance governance standards
Additional Information
Reason for change: Appointment
Relationships between directors: Not Applicable (as this is not a director appointment)
