Intimation of Appointment of Company Secretary and Compliance officer
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Bhilwara Spinners Ltd has appointed Mrs. Anjali Jain (ICSI Membership No. ACS-A43429) as the new Company Secretary and Compliance Officer, effective January 6, 2026. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. She has experience in compliance under the Companies Act, Listing Regulations, and other corporate laws, and is not related to any director or KMP of the company. She has also been authorised to determine materiality of events for stock exchange disclosures.
This is a routine compliance appointment that fills the key managerial personnel role required by law. It should have no material impact on the stock price, though it ensures the company meets its SEBI listing obligations regarding a designated compliance officer.