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 August 20, 2025, approved the appointment of Ms. Ayushi Gupta as Company Secretary and Compliance Officer (Key Managerial Personnel), effective the same day. She is a qualified Company Secretary and Associate Member of ICSI (Membership No. A77293), holds a Bachelor's degree in Commerce from the University of Delhi, and has experience in secretarial functions, regulatory compliance, and corporate governance. She does not currently hold any shares in the company, and the appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine key managerial personnel (KMP) appointment that fills an important compliance role. No material impact on shareholders or stock price is expected from this disclosure.