Disclosure for Change in Management of Company by Appointment of Company Secretary and Compliance Officer
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Awaiting price reaction for this filing.
Ahmedabad Steelcraft Limited has appointed Mr. Kirtan Yogeshbhai Panchal as its Company Secretary and Compliance Officer, effective May 14, 2025. Mr. Panchal is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI M. No. 75021), holding a Bachelor of Commerce degree. He brings experience in handling corporate secretarial affairs, legal matters, compliance management, and statutory compliances. The appointment was recommended by the Nomination and Remuneration Committee and is subject to ratification at the upcoming Board meeting. The disclosure was signed by Managing Director Rohit Pandey (DIN: 03425671) and filed under SEBI Listing Regulations.
This is a routine compliance filing and does not directly affect shareholders. Filling the Company Secretary role strengthens the company's compliance and governance framework, which is a positive but standard signal with no expected impact on the stock price.