Appointment of Company Secretary cum Compliance Officer
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The Board of Directors of Tridev Infraestates Limited approved the appointment of Ms. Sandhya Yadav as Company Secretary & Compliance Officer effective 31st March 2026. She is an Associate Member of the Institute of Company Secretaries of India and a commerce graduate with experience in governance, compliances, and secretarial functions in listed entities. Under Section 203 of the Companies Act 2013, she is also classified as a Key Managerial Personnel (KMP). The company states this appointment was required under SEBI LODR regulations. Ms. Yadav is not related to any directors, KMPs, or employees of the company.
This is a routine governance appointment ensuring regulatory compliance. The company now has a qualified Company Secretary as mandated by law, which is a positive development for corporate governance standards.