Updated Key Managerial Personnel Contact Details:
- Mr. Alok P. Shah (Managing Director)
- Postal Address: Surat Trade and Mercantile Limited
- Mr. Chandresh S. Punjabi (Chief Financial Officer)
- Postal Address: Tulsi Krupa Arcade, 6th Floor, Puna-Kumbharia Road, Dumbhal, Surat 395010 Gujarat
- Ms. Ankita Prasiddha Shroff (Company Secretary and Compliance Officer)
- Postal Address: Same as Mr. Chandresh S. Punjabi
Appointment of New Company Secretary and Compliance Officer:
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held on 26th May 2026 approved the appointment of Ms. Ankita Prasiddha Shroff as Company Secretary and Compliance Officer of the Company.
Appointment Details:
- Date of Appointment: 26th May 2026
- Term of Appointment: Full Time Employment
- Brief Profile: Ms. Ankita Shroff is an Associate member (ACS 36425) of the Institute of Companies Secretaries of India (ICSI) with over 9 years of experience in Governance, Compliance and handling core secretarial functions.
Additional Information:
- Disclosure made pursuant to SEBI Master Circular no. SEBI/HO/49/14(7)2005-CFDPOD2/I/3762/2026 dated 30th January 2026
- No relationships between directors to disclose (not applicable)
- Information pursuant to BSE and NSE circular dated 20th June 2018 not applicable
Financial Impact: Not quantified in the disclosure.