APPOINTMENT OF MRS. NEHA SHARMA AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
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Beryl Securities Ltd has appointed CS Neha Sharma (Membership No. A30887) as the Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company with effect from January 4, 2026. The appointment was approved by the Board of Directors at a meeting held on January 3, 2026, under Section 203 of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The board noted that she holds the requisite qualifications for the role. The company has also requested BSE to update its contact details on the exchange website.
This is a routine regulatory appointment to fill the required Company Secretary and Compliance Officer position. It has no direct material impact on shareholders or the stock price, but reflects compliance with listing requirements.