Intimation of Appointment of Company Secretary (KMP) and compliance officer of the company.
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Bharat Parenterals Ltd has appointed Mr. Sharmin Soni as its new Company Secretary (KMP) and Compliance Officer, effective April 15, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Soni is an Associate Member of ICSI (Membership No. A75694) with over 6 years of experience in corporate governance, SEBI and stock exchange compliances, securities law, and company secretarial functions. He also holds M.Com and B.Com degrees. He holds no shares in the company and is not related to any director. The intimation was made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine KMP appointment that fills a key compliance role required under Section 203 of the Companies Act, 2015. There is no material impact on shareholders or the stock price, as it ensures regulatory compliance rather than signaling any strategic change.