Intimation of Appointment of Company Secretary & Compliance Officer of the company
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Elegant Marbles and Grani Industries has appointed Ms. Arpita Harshad Doshi (Membership No. A45554) as the new Company Secretary and Compliance Officer with effect from August 26, 2025. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee at a meeting held on the same day. Ms. Doshi is a qualified Company Secretary and law graduate with 10 years of experience in compliance across ship-breaking, metallurgy, and entertainment industries. The appointment was made to fulfill the requirements of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine key managerial personnel appointment to meet regulatory compliance requirements under the Companies Act and SEBI LODR Regulations. No material impact on shareholders or stock price is expected — it ensures the company has the required compliance officer in place.