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 as the Company Secretary and Compliance Officer of the company, effective from the same date. Mr. Mehta, aged 37, is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in compliance under the Companies Act, 2013. The appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI LODR Regulations. He is not related to any director of the company and holds no shares in it.
This is a routine compliance-driven appointment of a Key Managerial Personnel, with no change in board composition or ownership. It is unlikely to have any material impact on the stock price or shareholder value.