Unjha Formulations Limited disclosed the outcome of its Board of Directors meeting held on Monday, 1st June 2026. The meeting commenced at 03:30 PM and concluded at 04:00 PM.
The Board approved the appointment of Ms. Khushboo N Patel as Company Secretary and Compliance Officer of the company. The appointment is effective from 1st October 2025.
Ms. Patel is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A58694. Her professional profile indicates over 5 years of experience across various domains including Compliance, Insolvency, Bankruptcy, Finance, and Taxation. She has previously worked with Resolution Professionals and liquidators. Her expertise covers Corporate Laws, Audit, Secretarial Compliances, and Due Diligence.
The appointment was made in terms of provisions of Section 203 of the Companies Act, 2013 and relevant rules thereunder, as well as Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure is made pursuant to Regulation 6(1) & 30(4) read with Para A of Part A of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Master Circular) read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
No financial impact of this appointment has been quantified in the disclosure.