Appointment of Company Secretary and Compliance Officer
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Bhagwati Autocast Ltd announced the appointment of Mr. Prem Shankar Choudhary as the Whole-Time Company Secretary (Key Managerial Personnel) and Compliance Officer, effective 3rd April 2026. The appointment was approved by the Board of Directors at their meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Mr. Choudhary is an Associate Member of ICSI with over 10 years of experience in corporate law, SEBI/RBI regulations, due diligence, and corporate advisory. He also holds an M.Com degree and has completed the Intermediate level of ICWAI. He will also serve as an authorised person for determining materiality of events or information for stock exchange disclosures.
This is a routine governance compliance filing. Filling the Company Secretary and Compliance Officer role is a regulatory requirement under Section 203 of the Companies Act and SEBI LODR Regulations, so the appointment fills a key managerial position. There is no material impact expected on the stock price from this disclosure.