Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
Alfred Herbert India Ltd's Board of Directors, at its meeting on December 29, 2025, approved the appointment of Ms. Trupti Upadhyay as Company Secretary and Chief Financial Officer of the Company with immediate effect. She will also serve as the Compliance Officer under SEBI LODR Regulations. Ms. Upadhyay is an Associate Member of ICSI (membership no. A53166), holds an M.Com in Accounting & Finance from University of Calcutta, and has 8 years of experience in listed and unlisted public companies covering secretarial compliance, corporate laws, and listing regulations. The Board meeting ran from 10:30 AM to 12:10 PM.
This is a routine KMP appointment that fills the Company Secretary and CFO roles, which is positive for governance continuity and regulatory compliance, but unlikely to materially move the stock price on its own.