we wish to inform you that the Board of Directors of the Company, at its meeting held on 03/06/2025 has approved the appointment of CS.SUDIPA SINGH as the Company Secretary and Compliance ....
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Asarfi Hospital Limited has appointed CS. Sudipa Singh as the Company Secretary and Compliance Officer of the company, effective 3 June 2025. The appointment was approved by the Board of Directors at its meeting held on the same day. Sudipa Singh is a qualified Company Secretary, an Associate Member of the Institute of Company Secretaries of India, and a law graduate with experience in secretarial, legal, and finance functions. She is not related to any Director of the company. The Board meeting lasted from 8:00 PM to 8:30 PM.
This is a routine key managerial personnel (KMP) appointment and is required under SEBI listing regulations. It is unlikely to have any material impact on the stock price or shareholder value, but it strengthens the company's compliance framework.