Svaraj Trading and Agencies Limited has made a regulatory disclosure regarding the appointment of a new Company Secretary and Compliance Officer.
The Board of Directors, at its meeting held on August 10, 2026, approved the appointment of Ms. Pragati Rai (ICSI Membership No.: A68178) as Company Secretary and Compliance Officer of the company. The appointment is effective from August 10, 2026, and was made based on the recommendation of the Nomination and Remuneration Committee.
The appointment is in compliance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the Board has authorized Ms. Pragati Rai to determine the materiality of events or information and to make disclosures to stock exchanges under Regulation 30(5) of SEBI LODR Regulations, along with other Key Managerial Personnel.
Ms. Pragati Rai holds a Master of Commerce (M.Com.) from Banaras Hindu University (BHU) and is an Associate Member of the Institute of Company Secretaries of India. She has over four years of post-membership experience in handling secretarial and allied matters.
The disclosure includes a contact table specifying:
- Mr. Harendra Gupta as Managing Director
- Mr. Rajesh Jivanlal Purohit as Chief Financial Officer
- Ms. Pragati Rai as Company Secretary and Compliance Officer
All contact details are for the company's registered office at Office No. 30, 2nd Floor, 380/82 Amruteshwar CHSL, Jagannath Sunkersett Road, Mumbai, Maharashtra, India, PIN-400002, with email: svarajtradingagencies@gmail.com.
The board meeting commenced at 3:30 PM and concluded at 4:45 PM on August 10, 2026.
The disclosure is made pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
These disclosures are also available on the company's website at www.svarajtrading.in.