Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, We would like to inform that we have appointed Mrs. Mitti Jain as Company Secretary and Compliance officer of the Company w.e.f 02.09.2025
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Amarnath Securities Ltd has appointed Mrs. Mitti Jain as the Company Secretary and Compliance Officer of the company, effective September 2, 2025. She will also serve as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR. Mrs. Jain is an Associate Member of ICSI with B.Com and M.Com degrees from Gujarat University and around 10 years of experience in corporate laws. The appointment was signed off by Whole-Time Director Amit Pandya.
This is a routine governance compliance update filling a KMP position. It is unlikely to have any material impact on the stock price or shareholder value.