Appointment of Ms. Priyanka Gupta for the Post of Company Secretary cum Compliance Officer of the Company
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Ardi Alliances Ltd has appointed Ms. Priyanka Gupta (ACS 75203) as the new Company Secretary and Compliance Officer, effective May 12, 2025. She is a qualified Company Secretary with experience in company law, SEBI compliance, accounts and finance. The appointment fills the casual vacancy left by the resignation of Mr. Umang Agarwal (ACS 51393), who stepped down from the same post on the same date citing personal reasons. The board meeting approving this change was held on May 12, 2025, from 2:15 PM to 3:00 PM.
This is a routine KMP change with no operational or financial impact. The outgoing CS left for personal reasons and the incoming CS has relevant compliance experience, so governance continuity is maintained.