Appointment of CS Suraj Prajapat as the Company Secretary and Compliance Officer of the Company with effect from April 30, 2026.
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GDL Leasing & Finance Ltd has announced the appointment of Mr. Suraj Prajapat as the Company's Whole-time Company Secretary and Compliance Officer, effective April 30, 2026. He is a qualified Company Secretary and Associate member of ICSI with membership number A75269. The appointment has been classified as Key Managerial Personnel (KMP) under SEBI Listing Regulations. Mr. Prajapat has experience in annual filings, board meeting documentation, statutory records maintenance, and SEBI regulations compliance. He has confirmed that he is not related to any Director of the Company. The board meeting to approve this appointment was held on April 30, 2025 and lasted 25 minutes.
This is a routine appointment to fill a compliance and regulatory role at the company. It ensures the company maintains its required KMP position and compliance officer as mandated under SEBI regulations. No immediate shareholder impact is expected from this change.