The Board of Directors has appointed the Company Secretary and Compliance Officer in their meeting held on 18th September, 2025.
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The Board of Directors of Bhatia Communications & Retail (India) Ltd, at their meeting held on 18th September 2025, approved the appointment of Ms. Chintikaben Hasmukhbhai Shah as the Company Secretary and Compliance Officer of the company, effective the same date. Ms. Shah qualifies as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, and will also serve as the Compliance Officer under SEBI Listing Regulations. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds a Master's degree in Commerce from S.P. University, Gujarat, and brings over 8 years of experience in corporate law and secretarial compliance. The Board meeting ran from 4:00 PM to 4:30 PM, and the announcement was signed by Managing Director Sanjeev Harbanslal Bhatia.
This is a routine governance update that fills a key compliance position. For shareholders, it means the company now has a designated Company Secretary and Compliance Officer, which is a regulatory requirement and supports better corporate governance, with no material impact on stock price expected.