Appointment of Company Secretary and Compliance Officer and Appointment of Independent Director of the Company as per attached outcome
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Awaiting price reaction for this filing.
At its meeting on 29th September 2025, the board noted the resignations of Company Secretary & Compliance Officer Mrs. Kapila Tanwar and Non-Executive Independent Director Mrs. Heena Banga Sharma, both effective after close of business on 30th September 2025. To fill these positions, the board appointed Ms. Shruti Jain (ACS-40600) as the new Company Secretary & Compliance Officer and Mrs. Gurleen Gupta (DIN: 11319304) as a Non-Executive Independent (Additional) Woman Director for a 5-year term, both effective 1st October 2025. The board also approved a postal ballot process to seek shareholder approval for regularizing Mrs. Gurleen Gupta's appointment, with e-voting scheduled from 14th October to 12th November 2025. The board was reconstituted with committees (Audit, Stakeholders Relationship, Nomination & Remuneration, Risk Management) updated accordingly.
This is a routine board-level transition with no change to the MD/CEO or CFO roles; the independent directorship vacated has been filled, maintaining board composition norms. Minor governance update for shareholders — no material impact expected on stock price.