Key Appointment Details
- Appointee: Ms. Renu Malik (Membership Number: A65314)
- Position: Company Secretary & Compliance Officer (designated as Key Managerial Personnel)
- Effective Date: July 13, 2026
- Appointing Authority: Board of Directors of the Company
- Board Meeting Date: July 13, 2026
Reason for Change
Appointment made due to resignation of the earlier incumbent Company Secretary & Compliance Officer.
Professional Profile of Appointee
- Qualifications: Company Secretary (CS), Bachelor of Commerce (B.Com.), Bachelor of Laws (LL.B.)
- Professional Membership: Associate Member of the Institute of Company Secretaries of India (ICSI)
- Experience: Over 5 years of post-qualification experience in corporate laws, secretarial compliance, and corporate governance
Roles and Responsibilities
Ms. Malik will be responsible for overseeing the Company's compliance with:
- Companies Act, 2013
- Secretarial Standards
- SEBI Regulations
- Other applicable laws and regulations
- Compliance requirements applicable to listed entities
Disclosure Certification
- Disclosed by: Rohan Mohan Agarwal, Director (DIN: 08592184)
- Disclosure Date: July 13, 2026
- Digital Signature Timestamp: July 13, 2026 at 17:31:34 +05:30
Additional Information
- No relationships between directors to disclose (marked as NA in annexure)
- The appointment represents a change in Key Managerial Personnel as defined under applicable regulations