Dear Sir, Please find enclosed the outcome of the Board Meeting dated 20.08.2025 for the appointment of Ms. Ayushi Gupta as Company Secretary & Compliance Officer of the Company.
Awaiting price reaction for this filing.
Harig Crankshafts Limited announced that its Board of Directors, at a meeting held on 20th August 2025, approved the appointment of Ms. Ayushi Gupta as the Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same day. Ms. Gupta is a qualified Company Secretary and Associate Member of ICSI (Membership No. A77293) with a Bachelor's degree in Commerce from the University of Delhi, and has experience in secretarial functions, regulatory compliance, and governance. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. She does not hold any shares in the company, and the role is not a directorial appointment.
This is a routine key managerial personnel appointment and is unlikely to have any material impact on the stock price or shareholder value. It indicates the company is filling an important compliance role required under the Companies Act.