Board of Directors approved the appointment of Ms. Priyanka (ACS: 77477) as the Company Secretary and Compliance officer of the Company w.e.f 30.08.2025.
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Encode Packaging India Ltd's Board of Directors, at a meeting held on 30 August 2025, approved the appointment of Ms. Priyanka (Associate Company Secretary membership no. 77477) as the Company Secretary and Compliance Officer of the company with effect from 30 August 2025. She will serve as a Key Managerial Personnel (KMP). The appointment was made on the recommendation of the Nomination and Remuneration Committee. Ms. Priyanka is described as an associate member of the Institute of Company Secretaries of India with fresh (fresher-level) experience. The announcement was signed by Alpesh, Additional Director (DIN: 10627639).
This is a routine governance appointment and a regulatory requirement for listed companies. It is unlikely to have any material impact on the stock price or shareholder value, but ensures the company meets compliance obligations under SEBI LODR rules.