Appointment of Ms. Shyama Nair as a Company Secretary cum Compliance Officer of the Company
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Ardi Alliances Limited (formerly Ardi Investment and Trading Co Limited) announced the appointment of Ms. Shyama Nair as Company Secretary and Compliance Officer effective 6th May 2026. She is a qualified Company Secretary from ICSI since 2017 and holds an M.Com from University of Rajasthan. With over 7 years of experience in legal, secretarial work, and listing compliance matters, she joins as a Key Managerial Personnel (KMP). The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board. Ms. Nair is not related to any Director, KMP, or Promoters and does not hold any shares in the company.
This is a routine appointment to fill a mandatory KMP position required under Companies Act and SEBI listing norms. The new appointee brings relevant experience in listing compliance, which should strengthen the company's governance framework. No immediate impact on stock price expected.