Appointment of Mr. Akshay Shivaji Adhalrao (DIN: 00314926) as an additional Director (Executive, Non-Independent) of the Company
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EMA India Ltd's Board of Directors, at a meeting held on August 9, 2025 (11:00 AM to 11:30 AM), appointed Ms. Shruti Sharma as the Company's Secretary & Compliance Officer, also designated as a Key Managerial Personnel, effective the same date. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Ms. Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No: A75000) and has prior experience handling secretarial responsibilities. She is not related to any existing directors of the Company. Note: the filing headline references an additional director appointment, but the document body only details the Company Secretary appointment.
This is a routine compliance-level KMP appointment and is unlikely to have any material effect on the stock price or shareholder value. It may indicate the Company had a vacancy in the Company Secretary role, which has now been filled to strengthen regulatory compliance.