Date: 06.07.2026
KMP / Board / Auditor Changes
- Ms. Neethu Ajay continues to serve as the Compliance Officer of the company
- She is a qualified Company Secretary with Membership Number A34822
- Originally appointed as Compliance Officer on 27th June 2018
- Her designation is Chief Compliance Officer and Company Secretary
- No resignation or cessation reported during the quarter ended June 30, 2026
Other Operational / Legal / Strategic Disclosures
Regulation 6(1) Compliance:
- Confirmation of appointment of a qualified Company Secretary as Compliance Officer
- Filed pursuant to SEBI (LODR) Regulations 2015
Regulation 7(1) Compliance:
- Confirmation of Share Transfer Agent (RTA) appointment
- KFin Technologies Limited continues as RTA, originally appointed on 16th October 2016
- No cessation or change reported during the quarter ended June 30, 2026