Scrip Symbol / Code: 514348 / WINSOME
Date: 18.07.2026
Change in Director / Key Managerial Personnel
- Appointment of Ms. Riya Pawar as Company Secretary and Compliance Officer with effect from July 18, 2026
- Membership Number: 75600
- Term of appointment: Not Applicable
- Brief profile: Qualified Company Secretary with experience in listed company compliances, SEBI regulations, corporate governance, secretarial audits, due diligence, and ROC filings. Experienced in managing end-to-end regulatory compliances, board processes, and advisory assignments under the Companies Act, 2013 and SEBI regulations.
- Relationship with directors: Ms. Riya Pawar is not related to any Director of the Company
- Appointment based on recommendation of Nomination and Remuneration Committee and approved by the Board in its meeting held on July 18, 2026
Strategic or Business Context
- The appointment occurs following the approval of the resolution plan by the Hon'ble National Company Law Tribunal (NCLT) vide order dated April 16, 2026 as submitted by the Successful Resolution Applicant, namely Mohini Health & Hygiene Limited under the relevant provisions of the Insolvency and Bankruptcy Code, 2016
- Previous disclosures were made on April 17, 2026, April 20, 2026 and April 24, 2026 in relation to the NCLT approval
Any Other Material Information
- Disclosure made pursuant to Regulation 30 read with Part A, Para A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026
- The company's registered office is at Basement, SCO 13-14-15 Sector 34-A, Chandigarh – 160022, INDIA
- Company Identification Number: L17115CH1990PLC010566