Appointment of Company Secretary & Compliance Officer of the Company
Awaiting price reaction for this filing.
Inditalia Refcon Ltd has appointed Ms. Rishita Taparia as Company Secretary and Compliance Officer with effect from April 22, 2026. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee. This appointment fills a vacancy that arose from the resignation of the previous Company Secretary and Compliance Officer (as communicated via letter dated November 13, 2025). Ms. Taparia is a qualified Company Secretary with approximately three years of experience in secretarial, compliance, and legal functions. She holds a B.Com (Honours) in Business Finance & Economics and an LLB, and she is an Associate Member of the Institute of Company Secretaries of India. She will also be classified as a Key Managerial Personnel under the Companies Act, 2013.
The appointment of a qualified Company Secretary ensures the company remains compliant with regulatory requirements and has proper governance oversight. This fills an important KMP position that was vacant, which is a positive development for the company's corporate governance structure.