Announced Tue, 25 Nov · 15:07 IST

Outcome of the Meeting of the Board of Directors of Company held today i.e. Tuesday, November 25, 2025- Appointment of Ms. Divya Shekhawat as Company Secretary & Compliance Officer of the ....

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AI summary

The Board of Directors of Fone4 Communications (India) Ltd, at its meeting held on November 25, 2025, approved the appointment of Ms. Divya Shekhawat as the new Company Secretary and Compliance Officer of the company, effective the same date. Ms. Shekhawat is a qualified Company Secretary (Membership No. A74883) with experience in corporate compliance and allied laws. The appointment was made under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. The board meeting concluded at 3:00 PM.

Likely market impact

This is a routine key managerial personnel (KMP) appointment and is not expected to materially impact the stock price. It fills an important compliance role required under SEBI listing regulations, suggesting the company is maintaining proper governance compliance.