Intimation of Appointment of Company Secretary & Compliance Officer. Please take the same on records.
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CapitalNumbers Infotech Ltd has appointed Mrs. Sikha Banka as the Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective May 14, 2025. Mrs. Banka is an Associate Member of the Institute of Company Secretaries of India since 2016 and brings over 6 years of experience in secretarial duties and compliance. The appointment was approved by the Board of Directors at its meeting held on the same date. The disclosure has been made to BSE under SEBI Listing Regulations. This is a routine regulatory filing to formally notify the stock exchange of the change in a key managerial position.
Routine compliance filing — no material impact on shareholders or stock price. Fills a key compliance role, supporting better governance and timely regulatory disclosures.