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Amin Tannery Limited has appointed CS Sharad Chandra Shukla as the Whole Time Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company. The appointment was approved at a Board Meeting on 23/04/2025 based on the recommendation of the Nomination & Remuneration Committee. Mr. Shukla is a Fellow Member (F6342) of the Institute of Company Secretaries of India with experience in Companies Act, Listing Regulations, and allied laws. He is not related to any directors of the company. His monthly remuneration has been fixed at Rs. 15,100/-, subject to revision by the Board.
This is a routine compliance appointment filling a key managerial position. It strengthens the company's governance and regulatory compliance framework but is unlikely to have any material impact on the stock price or shareholders.