Gillanders Arbuthnot & Company Limited has informed the Exchange regarding Appointment of Ms Neha Singh as Company Secretary & Compliance Officer of the company w.e.f. August 12, 2025.
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Gillanders Arbuthnot & Company Limited has appointed Ms. Neha Singh as its new Company Secretary and Compliance Officer, effective August 12, 2025. The appointment was approved by the Board on August 7, 2025, based on the recommendation of the Nomination and Remuneration Committee. Ms. Singh is a Fellow Member of the Institute of Company Secretaries of India with over 11 years of experience in corporate governance and regulatory compliance, having previously served at Texmaco Infrastructure & Holdings Limited. She will also serve as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and has been authorised to determine materiality of disclosures to stock exchanges.
This is a routine KMP-level appointment with no direct material impact on operations or stock price. It ensures the company has a qualified compliance officer in place to meet SEBI listing requirements.