Appointment of Ms. Parakh Patel as compnay secretary and Compliance officer.
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Aviva Industries Ltd has appointed Ms. Parakh Patel (Membership No. A37027) as its new Company Secretary and Compliance Officer, effective December 8, 2025. The appointment was approved at a Board meeting held the same day, which ran from 6:00 PM to 6:30 PM. Ms. Patel is an Associate Member of ICSI with over seven years of experience in secretarial and legal compliance roles at companies like Green Brilliance Energy, CVG Seating, Comed Chemicals, and BobShell Electrodes. She holds a B.Com (Hons) in Finance & Accounting and a PG in HR from M.S. University, Baroda, and currently holds no shares in the company. The appointment has been made to comply with Section 203 of the Companies Act, 2013 and SEBI LODR Regulation 6(1), which require listed companies to have a qualified Company Secretary.
This is a routine compliance-driven appointment with no material impact on shareholders or the stock price. It simply fills a required Key Managerial Personnel position, suggesting the company is ensuring it meets statutory listing requirements.