Intimation of Appointment of Company Secretary and Compliance officer of the Company.
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Gita Renewable Energy Ltd has appointed Mr. Santhana Magesh L (ICSI Membership No. A78823) as the Company Secretary and Compliance Officer of the company with effect from 10th February 2026. He is also designated as a whole-time Key Managerial Personnel (KMP). Mr. Santhana holds a Bachelor's degree in Commerce and brings experience in secretarial compliances and corporate governance matters. The appointment was made by the Board of Directors at their meeting held on the same date. The disclosure has been filed with BSE under Regulation 30 of SEBI LODR Regulations.
This is a routine governance update — the company has filled a key compliance role, which is generally a positive sign for governance standards but is unlikely to have a material impact on the stock price.