The Board of Directors has appointed Ms. Shruti Jain as Company Secretary cum Compliance Officer of the Company w.e.f. 01/10/2025
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Golden Crest Education & Services Ltd announced multiple board-level changes following a meeting held on 29 September 2025. The Board noted the resignations of Mrs. Kapila Tanwar (Company Secretary & Compliance Officer) and Mrs. Heena Banga Sharma (Non-Executive Independent Director), both effective 30 September 2025. To fill the Company Secretary role, Ms. Shruti Jain (ACS-40600) was appointed as the new Company Secretary and Compliance Officer effective 1 October 2025. Separately, Mrs. Gurleen Gupta (DIN: 11319304) was appointed as a Non-Executive Independent (Additional) Woman Director for a 5-year term starting 1 October 2025, subject to shareholder approval via postal ballot. The Board and its committees have been reconstituted, with voting on the postal ballot scheduled between 14 October and 12 November 2025.
These are routine governance transitions with no change to the CEO (Mr. Yogesh Lama) or CFO (Mr. Satya Pal Singh Dhama), so the company's leadership continuity is maintained. The resignations and replacements appear orderly, and the new independent director appointment will need shareholder approval, which is standard process.