Disclosure for Appointment of Company Secretary and Compliance Officer
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Ahmedabad Steelcraft Ltd has appointed Mr. Kirtan Yogeshbhai Panchal as the Company's new Company Secretary and Compliance Officer, effective May 14, 2025. He is a qualified Company Secretary (ICSI Membership No. 75021) and also holds a Bachelor of Commerce degree. In addition to these roles, he has been designated as a Key Managerial Personnel (KMP) of the company. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to ratification in the next Board meeting. The disclosure was filed with BSE under SEBI Listing Regulations.
This is a routine regulatory appointment to fill a key compliance role and is unlikely to have any material impact on the stock price or shareholder value.