Appointment of Company Secretary and Compliance Officer w.e.f. 09.08.2025
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EMA India Ltd has appointed Ms. Shruti Sharma (ICSI Membership No: A75000) as the Company Secretary and Compliance Officer of the company. She has also been designated as a Key Managerial Personnel (KMP). The appointment is effective from August 9, 2025, and was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. The board meeting was held on August 9, 2025, from 11:00 AM to 11:30 AM. Ms. Shruti Sharma is an Associate Member of ICSI and has prior experience handling secretarial responsibilities. She is not related to any existing directors of the company. The intimation was signed by Ranjana Bhargava, Whole Time Director & CFO.
This is a routine regulatory compliance appointment that fills a key managerial position in the company. It is a neutral event for shareholders and is unlikely to have any material impact on the stock price or business operations.