Outcome and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Darjeeling Industriies Limited, at its meeting held on 1st January 2026, approved the appointment of Ms. Margiben Lalitbhai Dedaniya as the Company Secretary and Compliance Officer of the company, effective from the same date. Ms. Dedaniya is an Associate Company Secretary of ICSI (Membership No: A79078) and holds an M.Com degree from Gujarat University (2023). She brings experience in research, investor services, company secretarial work, compliance documentation, and corporate filings. The board meeting ran from 2:30 PM to 3:00 PM at the company's registered office in Mumbai.
This is a routine key managerial personnel appointment with no material financial impact. It ensures the company meets SEBI's compliance requirements by having a designated Company Secretary and Compliance Officer in place.