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 of the company. The appointment was made on January 6, 2026, 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. Mrs. Jain has experience in compliance under the Companies Act, Listing Regulations, and other corporate laws, and is not related to any existing director or key managerial personnel. She has also been authorised to determine materiality of events for stock exchange disclosures.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It fills a key compliance role required under SEBI rules.