This is to inform you that, the Board of Directors of the Company, at its meeting held today i.e. April 10, 2025 has inter-alia, considered and approved the appointment of Ms. Khyati Palash ....
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Citichem India Ltd's Board of Directors, at a meeting held on April 10, 2025, approved the appointment of Ms. Khyati Palash Sheth as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Sheth is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She brings experience in secretarial, legal, and finance functions, including compliance and corporate secretarial work under the Companies Act and SEBI Regulations. The Board meeting commenced at 11:00 a.m. and concluded at 11:30 a.m. No details about her remuneration or tenure were specified beyond terms to be determined by the Board.
This is a routine KMP (Key Managerial Personnel) appointment that strengthens the company's compliance and governance functions. For shareholders, this is a neutral event with no direct impact on financials or stock price, though it helps ensure regulatory compliance.