Intimation for Appointment of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclsoure Requirements) Regulations, 2015
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AIK Pipes and Polymers Ltd has appointed Ms. Harsha Shivnani as Company Secretary and Compliance Officer, effective 30th April 2026. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) since April 2023, with experience in corporate law, secretarial compliance, and governance practices. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. As a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, she will handle regulatory filings, board meetings, and SEBI compliance requirements.
This is a routine governance appointment that fills a mandatory KMP position required under the Companies Act. The appointment demonstrates the company is maintaining proper compliance infrastructure, which is positive for shareholders and regulatory standing.