Key Decision
The Board of Directors of Yaan Enterprises Limited, at their meeting held on Monday, 10 August 2026, approved the appointment of Ms. Sakshi Daga (ICSI Membership No. A73775) as Company Secretary and Compliance Officer of the Company. The appointment is effective from 10th August, 2026.
Authorization Details
With effect from 10 August 2026, Ms. Sakshi Daga is authorized to determine materiality of events or information and make disclosures to stock exchanges under Regulation 30(5) of the Listing Regulations.
Appointment Process
The appointment was made based on the recommendation of the Nomination and Remuneration Committee of the company.
Personnel Details
Name: Ms. Sakshi Daga
ICSI Membership No.: A73775
Qualifications: Associate Member of the Institute of Company Secretaries of India and law graduate
Skills: Secretarial Compliances, Corporate Governance, Corporate Law and Listing Regulations
Effective Date
10th August, 2026