This is to inform that, the Board of Directors of the Company at its meeting held today i.e. 20th January, 2026, have approved the appointment of Ms. Astha Rastogi, Member of the Institute ....
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Addi Industries Ltd has appointed Ms. Astha Rastogi as the new Company Secretary and Compliance Officer, effective 20th January 2026, based on the recommendation of the Nomination and Remuneration Committee. She replaces Ms. Taranjeet Kaur, who had resigned from the company on 24th December 2025. Ms. Rastogi brings over 3 years of experience in company secretarial work and compliance, having handled end-to-end compliance for 150+ companies; she holds B.Com, M.Com, and LLB degrees. The appointment was approved at the Board meeting held on 20th January 2026, which ran from 4:30 PM to 5:00 PM IST.
Routine KMP-level change with no material impact on operations or shareholder value; the gap between the prior CS's resignation (Dec 2025) and the new appointment has now been filled, restoring compliance continuity.