Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Alfred Herbert India Ltd, at its meeting on December 29, 2025, approved the appointment of Ms. Trupti Upadhyay as Company Secretary & Chief Financial Officer (Key Managerial Personnel), effective the same day. She will additionally serve as the Compliance Officer of the company. Ms. Upadhyay is an Associate Member of ICSI and holds an M.Com in Accounting & Finance from the University of Calcutta, with 8 years of experience across listed and unlisted public companies in secretarial compliance and corporate law.
This is a routine governance update filling a key managerial position; no immediate material impact on shareholders is expected, though combining CS and CFO responsibilities in a single person may be worth noting for governance review.