Disclosure as requried under Regulation 30(2) Read with Para A of Schedule III of SEBI(LODR) Regulation, 2015 with regard to appointment of Company Secretary cum Complinace Officer
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Dhanalaxmi Roto Spinners Ltd has appointed Ms. Samskruthi Malpani as the Whole-Time Company Secretary cum Compliance Officer of the company, effective 02 January 2026. The decision was taken at a Board Meeting held on the same date. Ms. Malpani is an Associate Member of the Institute of Company Secretaries of India (Membership No. A78656) and possesses the qualifications and skills required for the role. She is not related to any Director or Managerial Personnel of the company. The disclosure was made under SEBI LODR Regulation 30(2) read with Para A of Part A of Schedule III.
This is a routine regulatory compliance appointment filling a key managerial position. No material impact on shareholders or stock price is expected from this disclosure.