Intimation of appointment of Company Secretary and Compliance officer of the Company
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Anand Projects Ltd has appointed Ms. Pranjali Gupta as the Company's Whole-Time Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective August 11, 2025. She is a qualified Company Secretary (ICSI Membership No. A67377) with 4 years of post-qualification experience and around 12 years of overall experience in secretarial, legal, and governance roles. She holds multiple qualifications including B.Com, M.Com, CS, LLB, MBA, and is currently pursuing LLM and CMA, with prior experience working with listed as well as private and public companies. She is not related to any Director on the board. The intimation has been made to BSE under SEBI Listing Regulations, signed by Rajesh Kumar Sharma (Whole-time Director & CFO).
This is a routine governance update that fills the Company Secretary & Compliance Officer position, helping the company meet its KMP requirements under the Companies Act and SEBI LODR. No material impact on shareholders or stock price is expected from this disclosure.