Appointment of company secretary of the company w..f 2nd March 2026
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The Board of Directors of Gabion Technologies India Ltd, at its meeting held on February 28, 2026, approved two key appointments. Ms. Sonal Jhanwar (ICSI Membership No. A29283), a qualified Company Secretary with experience in corporate laws and SEBI compliance, has been appointed as the Company Secretary and Compliance Officer with effect from March 2, 2026. Additionally, M/s. Himanshu SK Gupta & Associates, a peer-reviewed firm of Practicing Company Secretaries, has been appointed as the Secretarial Auditor of the company for the financial year 2025-26. Both appointments are disclosed under Regulation 30 of SEBI LODR, and neither appointee has any disclosed relationship with the company's directors.
These are routine governance and compliance appointments typically required for a listed entity. There is no material impact expected on the stock price or shareholder value, as both roles are standard regulatory requirements.