Intimation of appointment of Company Secretary and Compliance Officer in Board meeting held on 08/01/2026
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Globtier Infotech Ltd has appointed Ms. Shivani Gupta as the Company Secretary and Compliance Officer of the company, effective 08 January 2026. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Gupta is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds a B.Com degree, and has 2 years of experience in company secretarial functions, legal affairs, statutory compliances, and corporate governance. The appointment fulfills the requirement under Section 203 of the Companies Act, 2013 and SEBI LODR Regulation 6(1).
This is a routine compliance-related appointment filling a required KMP position. It is unlikely to have any material impact on the stock price or shareholder value, as it addresses a regulatory requirement rather than a strategic or operational change.