Key Decision
Appointment of Mr. Durga Prasad Naidu (Membership Number A54360) as the Company Secretary and Compliance Officer of Unijolly Investments Company Limited.
Effective Date
The appointment is effective from October 15, 2026.
Authority and Regulations
The appointment was made:
- Pursuant to Section 203 of the Companies Act, 2013, read with the rules made thereunder.
The disclosure is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
Board Meeting Details
- Date of Meeting: Thursday, October 15, 2026
- Commencement Time: 09:07 A.M.
- Conclusion Time: 09:14 A.M.
Appointee Profile
Name: Mr. Durga Prasad Naidu (M. No. A54360)
Brief Profile: Mr. Naidu is a qualified Company Secretary and legal governance professional with over a decade of comprehensive experience. His expertise spans:
- Corporate secretarial practice
- Statutory compliance
- Dispute resolution
- Commercial litigation management
He has an extensive track record in managing legal risk, supervising dispute portfolios, briefing senior legal counsels, and drafting court representations, petitions, and legal notices. He is well-versed in navigating complex regulatory environments across publicly listed entities, renewable energy ventures, and commercial real estate, with core capabilities in listing compliances.
Additional Information
- The disclosure includes Annexure I with details as required by Regulation 30 read with Schedule III of the Listing Regulations and the specified SEBI Circular.
- The company's administrative office is located at 1C, 1st Floor, Uma Enclave, Road No.9, Banjara Hills, Hyderabad – 500 034.
- The company's BSE Scrip Code is 503671.