Appointment of company secretary (KMP) and compliance officer
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Bhagwati Autocast Limited's Board of Directors appointed Mr. Prem Shankar Choudhary as Whole Time Company Secretary, effective 3rd April 2026. He is an Associate Member of the Institute of Company Secretaries of India with over 10 years of experience in corporate law, due diligence, corporate restructuring, and SEBI/RBI regulations. The appointment was made on recommendation of the Nomination and Remuneration Committee and complies with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR. Mr. Choudhary has also been authorised to determine materiality of events for stock exchange disclosure alongside the Managing Director.
The appointment fills a key governance role required under SEBI regulations and strengthens the company's compliance function. This is a routine administrative appointment with no immediate impact on shareholder value.