Disclosure under regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Awaiting price reaction for this filing.
FGP Ltd has informed the stock exchange that its Board, at a meeting held on August 1, 2025, authorized four Key Managerial Personnel (KMPs) under SEBI's Listing Obligations and Disclosure Requirements Regulations. The authorized persons are CFO Ms. Sapana Dubey, Manager Mr. Dilip Mahadik, outgoing Company Secretary Mr. Avi Mundecha (until August 22, 2025), and incoming Company Secretary Ms. Shalu Sarraf (effective September 15, 2025). These KMPs are empowered to assess materiality of events and make disclosures to BSE. There is a brief gap between the two Company Secretaries' tenures (August 22 to September 15, 2025).
This is a routine corporate governance compliance filing and is unlikely to have any material impact on the stock price. Investors should note the upcoming change in the Company Secretary and Compliance Officer role.