Appointment of Company Secretary and Compliance Officer of the company.
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Dhanlaxmi Fabrics Ltd has appointed Ms. Swathi Samanta as the new Company Secretary and Compliance Officer of the company, effective August 28, 2025. She is designated as a Key Managerial Personnel (KMP). Ms. Samanta is an associate member of the Institute of Company Secretaries of India (ICSI), holds an MSc in Global Financial Management from the University of Roehampton, London, and brings around 2 years of experience in corporate governance and compliance. The announcement was signed by Managing Director Mr. Vinod Sohanlal Jhawar and submitted to BSE and the Calcutta Stock Exchange under SEBI Listing Regulations.
This is a routine key managerial personnel appointment to fill the Company Secretary and Compliance Officer role, which is a regulatory requirement for listed companies. It is a governance-related disclosure and is unlikely to have a material impact on the stock price or shareholder value.