Dear Sir, Please find intimation under Regulation 30 of LODR for Appointment of Company Secretary , Compliance Officer & CFO of the Company w.e.f. August 01,2025. This is for information ....
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Crestchem Ltd has informed BSE about the appointment of Mr. Nitin S. Shah as Company Secretary, Compliance Officer & CFO (Key Managerial Personnel) effective August 1, 2025. Mr. Shah is a member of the Institute of Company Secretaries of India (ACS-7088) with over 30 years of experience in company secretarial and compliance roles. The appointment is made under Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR. He is not related to any existing director of the company.
This is a routine KMP appointment filing with no negative implications. The role of CFO was likely vacant or being formally combined with the Company Secretary position. No immediate material impact expected on shareholders or stock price.