Scrip Symbol / Code: UNIMECH (NSE), 544322 (BSE)
Date: May 28, 2026
Change in Director / Key Managerial Personnel
- Nature of change: Appointment of Company Secretary and Compliance Officer
- Name and DIN: Ms. Rashmi Gupta (Membership No. A25382 - ICSI)
- Effective date: May 28, 2026
- Brief profile: Associate Member of Institute of Company Secretaries of India, holds Bachelor's degree in law from Chanakya Law College, and B.Com graduate from Guru Gobind Singh College of Commerce, University of Delhi. Has more than 15 years of experience across AI-based HR Solutions, IT-ITES - Travel Tech, Consulting - Big 4s (PwC) & Law Firms, Manufacturing and Hospitality. Managed key assignments including IPOs, QIPs, M&A's, and Audits. Associated with the Company since April 02, 2026, as Assistant General Manager – CS & Legal. Previous experience includes Head Legal & Company Secretary at Forum Engineering, Japan (Listed in Tokyo Stock Exchange) and Associate Director – Legal & Compliance at RateGain Travel Technologies Limited (Listed in NSE & BSE).
- Relationship with other directors: Not Applicable
Key Financial or Operational Approvals
- The Board appointed Ms. Rashmi Gupta based on the recommendation of the Nomination & Remuneration Committee
Strategic or Business Context
- No strategic or business context information provided in the disclosure
Any Other Material Information
- The disclosure is made under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026
- The appointment fulfills compliance requirements under SEBI Listing Regulations
Sub-tags: #DirectorAppointment #ComplianceUpdate