VELOX SHIPPING AND LOGISTICS LIMITED
Key Event Details
The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is in terms of provisions of Section 203 of the Companies Act, 2013 and rules made thereunder, as well as Regulation 6 of the SEBI Listing Regulations.
The Board meeting commenced at 12:30 PM and concluded at 01:10 PM on October 15, 2026.
Appointee Details (Annexure A)
Name: Mr. Omkar Prakash Kulkarni
ICSI Membership No.: A74067
Reason for Change: Appointment as Company Secretary and Compliance Officer (Key Managerial Personnel)
Date of Appointment: October 15, 2026
Brief Profile: Mr. Omkar Prakash Kulkarni is an Associate Member of the ICSI (Institute of Company Secretaries of India) possessing requisite qualification and skills in Secretarial Compliances. He holds a Master's degree in Commerce (M.Com) and Bachelor's Degree in Law (LLB). He has extensive experience in various aspects of Corporate Law, Listing Regulations and other related regulatory processes.
Relationship Disclosure: Mr. Kulkarni is not related to any of the Directors or other Key Managerial Personnel of the Company.
Shareholding: NIL (No shareholding in the Company)
Financial Impact
No financial impact quantified in the disclosure. This is a management appointment announcement with no immediate capital structure or cash flow implications disclosed.