Key Quantitative Figures
- Date of Board Meeting: 12th August 2026
- Meeting Duration: 11:00 AM to 1:00 PM (2 hours)
- Effective Date of Appointment: 14th August 2026
- Experience of Appointee: Over 8 years
Dates of Action
- Board Meeting Date: 12 August 2026
- Appointment Effective Date: 14 August 2026 (immediately after cessation of former Company Secretary)
- Consent Letter Date: 03 August 2026
Parties Involved
- Appointee: Mrs. G. Gomathi Meenakshi, Company Secretary
- Former Employer Mentions: TVS Srichakra Limited, R.K. Bapulal & Associates, The Great Indian Linen and Textile Infrastructure Company Pvt. Ltd., The Metal Powder Company Limited, CDR Infracon Limited
Purpose/Rationale
Appointment follows the cessation of the Former Company Secretary and Compliance Officer.
Professional Profile of Appointee
Name: Mrs. G. Gomathi Meenakshi
Qualifications:
- Bachelor's degree in Computer Science
- Master's degree in Information Technology and Management from Madurai Kamaraj University
- Associate Company Secretary (Membership No. A55463) of the Institute of Company Secretaries of India
Experience: Over 8 years in legal and compliance sector
Previous Roles:
- Management Trainee at TVS Srichakra Limited
- Assistant Manager Secretarial at R.K. Bapulal & Associates
- Company Secretary at The Great Indian Linen and Textile Infrastructure Company Pvt. Ltd.
- Legal and Company Secretary (KMP) at The Metal Powder Company Limited
- Company Secretary (KMP) at CDR Infracon Limited (handled Legal and Secretarial)
Additional Roles: Registered member (faculty) with empanelment at the Institute of Company Secretaries of India
Relationship with Directors: Not related to any of the Directors on the Board
Governance Details
- The appointment was approved by the Board of Directors
- The appointee has provided written consent to act as Company Secretary and Compliance Officer
- The appointment is subject to applicable provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws