This is to inform to the Stock Exchange that Ms. Sapna Sushil Saini is hereby appointed as Company Secretary and Compliance officer of the company w.e.f 31.01.2026
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Bizotic Commercial Ltd announced a change in its Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role. Ms. Bhavika Jain resigned from the position effective from the close of business hours on 31 January 2026, stating she wants to pursue an alternate career opportunity outside the organisation. In her place, the Board has appointed Ms. Sapna Sushil Saini as the new Company Secretary and Compliance Officer, also effective 31 January 2026. Ms. Saini is an Associate member of the Institute of Company Secretaries of India (ICSI) with expertise in compliance, governance, and legal areas. The decision was taken at a Board meeting held on 31 January 2026 from 12.00 PM to 1.30 PM at the company's registered office in Ahmedabad. No other business items were disclosed in this filing.
This is a routine KMP-level change at a small-cap company and is unlikely to materially affect operations or the stock price. Investors should note the resigning CS cited personal career reasons, and the new appointee brings standard ICSI compliance credentials — no governance red flags are evident from the disclosure.