We hereby inform that the Board of directors of Company in its meeting held on Monday, 08-06-2026 has approved the appointment of Ms. Khushi Jain a Qualified Company Secretary (Mem. No. ....
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Crystal Business System Ltd has appointed Ms. Khushi Jain as the Company Secretary and Compliance Officer of the company, effective June 8, 2026. The appointment was approved by the Board of Directors at a meeting held on the same day, under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Ms. Jain is an Associate Member of ICSI (membership no. ACS 79892) with experience in secretarial and compliance functions for listed companies. No relationship with any existing director has been disclosed.
This is a routine KMP (Key Managerial Personnel) appointment required under company law. It fills the Company Secretary role but is unlikely to have any meaningful impact on the stock price or shareholder value.