This is to inform that Board of Director in its meeting held on 20th January, 2026 have approved Appointment of Ms. Astha Rastogi, Member of Institute of Company Secretaries of India as ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board of Directors of Addi Industries Limited, at its meeting on 20th January 2026, approved the appointment of Ms. Astha Rastogi as the new Company Secretary and Compliance Officer of the company, effective the same day. She replaces Ms. Taranjeet Kaur, who had resigned from the post on 24th December 2025. Ms. Rastogi is a member of the Institute of Company Secretaries of India (ICSI) with over 3 years of experience in corporate compliance, ROC filings, FEMA matters, and handling compliance for 150+ companies. She holds B.Com, M.Com, and L.L.B degrees. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine Key Managerial Personnel (KMP) transition with no material impact on the company's operations or shareholders. The gap between the previous CS's resignation (24 Dec 2025) and the new appointment (20 Jan 2026) was about a month, which is a minor compliance gap to note.