Appointment of Mr. Jitesh Rajput as Company Secretary and Compliance Officer of the Company
Awaiting price reaction for this filing.
The Board of Directors of Birla Transasia Carpets Ltd appointed Mr. Jitesh Rajput as Whole Time Company Secretary with immediate effect. He is an associate member of the Institute of Company Secretaries of India (Membership No: 56219) and holds the prescribed qualification under the Companies Act, 2013. The appointment was made under Section 203 of the Companies Act, 2013 and was passed at a Board meeting held on October 7, 2025 at the company's corporate office in Mumbai. Any director has been authorised to file requisite e-forms with the Ministry of Corporate Affairs.
This is a routine appointment to fill the Company Secretary position, which is a Key Managerial Personnel (KMP) role under the Companies Act. The appointment should ensure continued compliance with statutory requirements and may be viewed neutrally by shareholders.