Zodiac Ventures Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a key managerial personnel. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, in its meeting held on August 14, 2026, appointed Mr. Gaurav Waghela (Membership No. ACS A71725) as Company Secretary of the company. This appointment was made based on the recommendation of the Nomination and Remuneration Committee and in accordance with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (LODR) Regulations, 2015.
Concurrently, Mr. Waghela has been designated as the Compliance Officer of the company. Both appointments are effective from August 14, 2026.
Profile of Appointee
Mr. Gaurav Waghela is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A71725. He has over three years of experience in corporate and secretarial compliance matters. His background includes experience in company secretarial practice as well as accounting and professional services. He possesses knowledge and practical experience in matters relating to the Companies Act, 2013 and other applicable corporate laws and regulatory compliances.
The disclosure specifically notes that there is no relationship between directors to disclose, as this appointment is not to the board but to a key managerial position.