Board approved the Appointment of Ms. Aashima Dhingra (CS 41313) as the Company Secretary, Compliance office (KMP) of the Company w.e.f 20.04.2026
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Encode Packaging India Limited's Board of Directors has approved the appointment of Ms. Aashima Dhingra (ACS: 41313) as the Company Secretary and Compliance Officer, classified as Key Managerial Personnel (KMP). The appointment took effect from 20th April 2026. The decision was made at a board meeting held on 20th April 2026 in Jalandhar, Punjab, based on the recommendation of the Nomination and Remuneration Committee. Ms. Dhingra is an associate member of the Institute of Company Secretaries of India and holds a Commerce degree. This is a routine senior compliance appointment that fulfills SEBI listing requirements for a listed company to have a Company Secretary as KMP.
This appointment strengthens the company's compliance and governance framework. It is a positive administrative update ensuring the company meets regulatory requirements for a listed entity. No material impact on stock price is expected from this routine KMP appointment.