Appointment of Company Secretary and Compliance Officer
Awaiting price reaction for this filing.
The Board of Directors of Amit International Ltd met on May 29, 2026 and approved two key appointments. Mrs. Payal Maheshwari, an ICSI associate member with experience in Corporate Laws, SEBI Regulations, and Secretarial Compliances, was appointed as Whole Time Company Secretary and Compliance Officer effective June 1, 2026. Additionally, Mr. Ravi Rakesh Gupta was appointed as CFO and Executive Director effective May 28, 2026. The Board also reviewed and approved the Audited Financial Results for Q4 and FY ended March 31, 2026. Both appointees are not related to any existing directors.
The appointment of a dedicated Company Secretary and Compliance Officer strengthens the company's governance framework. The dual appointment of Mr. Ravi Gupta as both CFO and Executive Director consolidates leadership roles, which could indicate cost efficiency or strategic restructuring.