This regulatory disclosure outlines the outcomes of the Board Meeting of Technocrats Plasma Systems Limited held on 13th October, 2026 through VC/Other Audio Visual Means. The meeting commenced at 03:07 PM and concluded at 03:18 PM.
Key Decisions and Appointments
1. Resignation of Company Secretary and Compliance Officer
- Mr. Prashant Prakash Lathi resigned from the position of Company Secretary and Compliance Officer.
- Date of resignation: 5th October, 2026
- Effective date of cessation: 5th October, 2026
- Reason for resignation: Personal reasons
- No relationships between directors were disclosed as applicable
- Letter of resignation was enclosed with the filing
2. Appointment of New Company Secretary and Compliance Officer
- Ms. Khushi Patel (Membership No. A81728) was appointed as the new Company Secretary and Compliance Officer.
- Date of appointment: 13th October, 2026
- Profile: Associate Member of the Institute of Company Secretaries of India possessing requisite qualification and skills in secretarial compliances, with good experience in Corporate Law and Listing Regulations
- No relationships between directors were disclosed as applicable
3. Appointment of Internal Auditor
- M/s. Deepali Nimesh Raichura & Associates was appointed as Internal Auditor of the Company.
- Term: Financial Year 2026-27
- Date of appointment: 13th October, 2026
- Profile: Ms. Deepali Raichura has wide experience and knowledge in the field of Audit and other ancillary matters, with expertise in setting Internal Control System and Checks
- No relationships between directors were disclosed as applicable
4. Regulatory Matter
- The Board took note of an Adjudication order received from Registrar of Companies, Mumbai II. No further details about the nature or content of this order were provided in the disclosure.