The Board at its meeting held on even date appointed Ms. Rajni Jindal as Company Secretary and Compliance officer of the Company with effect from 05.09.2025
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The Board of Directors of CDG Petchem Ltd has appointed Ms. Rajni Jindal as the Company Secretary and Compliance Officer of the Company, effective from 05th September 2025. Ms. Rajni Jindal is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-A36885. She brings approximately 10 years of post-qualification experience in handling secretarial functions and is well versed with corporate and securities laws. The disclosure, filed under SEBI Listing Regulations, states there are no relationships between her and existing directors. The communication was signed by Managing Director Manoj Kumar Dugar.
This is a routine compliance appointment with no negative signal for shareholders. It ensures the company meets SEBI's requirement to have a designated Company Secretary and Compliance Officer, supporting good governance practices.