We hereby submit that, Ms. Diksha has been appointed as the Company Secretary and Compliance Officer w.e.f April 06, 2026.
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Ekam Leasing & Finance Company Ltd has appointed Ms. Diksha as Company Secretary and Compliance Officer, effective April 6, 2026. She is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI Membership No. ACS-51676), aged 34 years, with experience in governance, compliance, and secretarial work. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors in their meeting held on April 6, 2026. This is a full-time employment position designated as Key Managerial Personnel (KMP) under SEBI regulations.
This is a routine compliance appointment and is unlikely to have any material impact on the company's stock price or operations. It ensures the company meets its statutory requirement of having a Company Secretary and Compliance Officer.