Key Details of Appointment
- Appointee: Ms. Shikha Ranjan (Membership Number: A38002)
- Position Appointed: Whole Time Company Secretary & Compliance Officer (Key Managerial Personnel)
- Effective Date of Appointment: 9th June, 2026
- Date of Board Approval: The Board of Directors approved the appointment at its meeting held on 10th June, 2026
Appointee Profile
- Ms. Shikha Ranjan is a qualified Company Secretary and law graduate.
- She has approximately eleven (11) years of work experience.
- The disclosure states she "has achieved professional excellence and expertise in her work."
Compliance and Relationship Disclosures
- Ms. Shikha Ranjan is not related to any Directors and Key Managerial Personnel of the Company.
- She is not debarred from holding the office of Company Secretary and Compliance Officer by virtue of any order of SEBI or any other regulatory authority.
Additional Roles and Responsibilities
Ms. Shikha Ranjan will also be appointed as Key Managerial Personnel under:
- Section 203 and other applicable provisions of the Companies Act, 2013
- Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making required disclosures to the Stock Exchange
Financial Impact
No financial impact quantified in the disclosure.