Intimation regarding appointment of Company Secretary and Compliance officer under regulation 30 of SEBI LODR 2015
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Elegant Marbles & Grani Industries Ltd has appointed Ms. Arpita Harshad Doshi as the new Company Secretary and Compliance Officer, effective March 26, 2026. 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 roles across ship-breaking, metallurgy, and entertainment industries. The appointment fulfills requirements under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine regulatory appointment with no material impact on shareholders or stock price. It simply fills a key managerial personnel position required by law.