APPOINTMENT OF MS NIHARIKA SHAH AS COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY WITH EFFECT FROM 02.08.2025
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Dutron Polymers Limited has appointed Ms. Niharika Modi as the Company Secretary and Compliance Officer effective August 2, 2025. The appointment was approved by the Board of Directors at their meeting held on August 1, 2025, in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. Ms. Modi brings over 7 years of experience in corporate secretarial roles, compliance, and legal affairs with listed companies, and holds B.Com, CS, and LLB qualifications. She is not related to any Director on the Company's board.
This is a routine key managerial personnel appointment to fill a mandatory compliance role under Indian company law. No material impact expected on stock price or shareholder value as this is a standard regulatory requirement and signals normal governance functioning.