Aravali Securities & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2025 ,inter alia, to consider and approve Intimation of ....
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Aravali Securities & Finance Ltd has informed BSE that its Board of Directors will meet on Monday, December 1, 2025, at 3:00 PM at its registered office in Gurgaon. The key item on the agenda is the appointment of Ms. Aakanksha Jaiswal as the Company's new Company Secretary and Compliance Officer, effective from December 7, 2025. Ms. Jaiswal is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a BA in Economics (Honours) from Lucknow University. She will also be designated as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. The letter has been signed by the company's Chief Financial Officer, Sushil Kukar, indicating a routine KMP-level management change rather than a top-leadership shake-up.
This is a routine managerial appointment that brings the company into compliance with the requirement to have a qualified Company Secretary and KMP in place. It is unlikely to have any material impact on the stock price or shareholder value, though it signals a refresh in the company's compliance leadership.