Announcement under Reg 30 of SEBI (LODR) w.r.t Appointment of Company Secretary and Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Clinitech Laboratory's board, at its meeting on June 06, 2025, accepted the resignation of Mr. Bharat Kumar Bohra as Company Secretary & Compliance Officer, effective June 02, 2025. The board simultaneously appointed Ms. Shruti Hemant Patankar (aged 23, qualified Company Secretary with 1-2 years of experience) as the new Company Secretary & Compliance Officer, effective the same day. In a separate decision, the board approved availing a term loan of INR 20 lakhs from Bank of Baroda. The outgoing and incoming appointments happened back-to-back with no gap, and no relationship with existing directors was disclosed for the new appointee.
This is a routine KMP-level transition with no change in leadership; the new Company Secretary is young and relatively inexperienced, which investors may monitor, but no governance red flag is apparent. The small INR 20 lakh term loan is immaterial to the company's overall debt profile.