Key Appointment Details

  • Appointee: Ms. Shivangi Dixit (ACS 71527)
  • Role: Company Secretary and Compliance Officer
  • Effective Date: 03 August 2026
  • Approval Authority: Board of Directors of Valplast Technologies Limited
  • Meeting Date: 03 August 2026
  • Legal Basis: Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Appointee Background

  • Age: 28 years
  • Qualifications: Associate Member of Institute of Company Secretaries of India (ICSI), Bachelor of Laws (LL.B.) degree
  • Relationship Status: Not related to any Directors, Key Managerial Persons, or Promoters of the Company

Responsibilities

Ms. Dixit will be responsible for ensuring compliance with:

  • Companies Act, 2013
  • Applicable SEBI Regulations
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Secretarial Standards
  • Other applicable statutory and regulatory requirements