Appointment of Company Secretary and Compliance Officer
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Covance Softsol Ltd has appointed Ms. Chandana Konduru, a qualified Company Secretary (ICSI Membership No. A75976), as the Company's Secretary and Compliance Officer with effect from April 30, 2025. The appointment was approved at the Board meeting held on the same day, which ran from 5:30 p.m. to 6:15 p.m. The new appointee has prior experience handling secretarial compliances and has worked with a PCS firm. The disclosure was made to BSE under SEBI Listing Regulations.
This is a routine governance-related appointment that fills the Company Secretary and Compliance Officer role, helping the company meet its listing compliance requirements. It is unlikely to have any material impact on the stock price or shareholder value.