Appointment of Mr. Sohitkumar Dineshchandra Mehta (ACS: A33096) as the Company Secretary and Compliance officer of the Company.
Awaiting price reaction for this filing.
The Board of Directors of GCCL Infrastructure & Projects Ltd, at its meeting held on 15th September 2025, approved the appointment of Mr. Sohitkumar Dineshchandra Mehta (ICSI membership: A33096) as the Company Secretary and Compliance Officer of the Company, effective from 15th September 2025. Mr. Mehta, aged 37, is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has prior experience in compliance and corporate law matters. The appointment has been made to comply with Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations, 2015. Mr. Mehta is not related to any existing directors of the Company and holds no shares in the Company.
This is a routine regulatory compliance appointment and is not expected to have any material impact on the stock price. It fills a key managerial position required under law, which is a positive sign for corporate governance compliance.