Intimation under Regulation 30 of SEBI (Listing and Disclosures Requirements) Regulations, 2015- Appointment of Company Secretary and Compliance Officer
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Astonea Labs Limited has appointed Mr. Ankit Kapoor as the Company Secretary and Compliance Officer of the company with effect from 3rd December 2025. The appointment was approved by the Board of Directors at its meeting held on the same date. Mr. Kapoor is a Qualified Company Secretary (ACS), a semi-qualified Chartered Accountant, and holds a B.Com (Hons.) degree with specialization in Accounting and Finance. The filing notes this appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations, which mandate that listed companies have a Company Secretary as Key Managerial Personnel. The intimation was signed by Managing Director Ashish Gulati.
This is a routine statutory compliance appointment to fill a required Key Managerial Personnel position and is unlikely to have any direct material impact on the stock price or shareholder value. It indicates the company is meeting its listing and corporate law obligations in terms of governance structure.