The Board of Directors approved the appointment at its meeting held on Thursday, July 16, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from July 16, 2026.
Appointee Profile
Ms. Namrata Bang is a qualified Company Secretary with professional experience in corporate laws, secretarial compliances, and corporate governance. Prior to joining Telge Projects, she was associated with KPN & Associates, Company Secretaries, where she was involved in:
- Advising and assisting clients on compliance with the Companies Act, 2013
- SEBI Regulations and other applicable corporate laws
- Secretarial compliance and preparation/filing of statutory documents
- Conducting Board and General Meeting compliances
- Maintenance of statutory records
- Assisting in secretarial audits and other corporate law matters
Ms. Bang possesses a sound understanding of corporate governance practices, regulatory compliances, and secretarial functions.
Additional Details
- Reason for change: Appointment as Company Secretary and Compliance Officer (KMP)
- Date of appointment: July 16, 2026
- Relationship between Directors: Not Applicable (as this is not a director appointment)
The letter was signed by Shraddha Shailesh Telge, Managing Director and CEO, and digitally dated July 16, 2026 at 11:21:41 IST.