Intimation of Appointment of Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company
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Elegant Marbles & Grani Industries Ltd has appointed Ms. Arpita Harshad Doshi (Membership No. A45554) as the new Company Secretary and Compliance Officer of the company, effective August 26, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Doshi is a qualified Company Secretary and Law Graduate with 10 years of experience in compliance across industries including ship-breaking, metallurgy, and entertainment. The appointment is being made to fulfill the requirements of Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine governance compliance appointment and is unlikely to have any material impact on the stock price. It ensures the company meets statutory requirements for key managerial personnel, which is a positive signal for corporate governance standards.