Appointment of Ms. Bijal Yogesh Durgavale as Company Secretary and Compliance Officer
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The Board of Directors of E & E Enterprises Ltd has approved the appointment of Ms. Bijal Yogesh Durgavale as the new Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from October 29, 2025. The appointment was based on the recommendation of the Nomination and Remuneration Committee. Ms. Durgavale is a member of the Institute of Company Secretaries of India with over three years of experience in corporate and secretarial compliance. The disclosure was made to BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine corporate governance update and is not expected to have any material impact on the stock price. It ensures the company has a compliance officer in place as required under SEBI regulations.