Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in ....
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Aanchal Ispat Limited has appointed Mr. Puspendu Kayal as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective May 10, 2025. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at their meeting held on the same day. Mr. Kayal is an associate member of the Institute of Company Secretaries of India (ICSI) and brings experience in secretarial, legal, and listing compliance matters. The disclosure was filed under Regulation 30 of SEBI LODR Regulations, 2015, along with the required Annexure-I details.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It strengthens the company's governance and listing compliance framework.