Appointment of Ms. Kirti Suri (A77051) as Company Secretary and Compliance Officer of the Company with effect from 21st June, 2025
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Gujarat Toolroom Ltd has appointed Ms. Kirti Suri as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective 21st June 2025. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Suri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate governance and regulatory compliance. The board meeting was held on 21st June 2025 from 3:00 PM to 3:30 PM, and the appointment complies with the Companies Act, 2013 and SEBI LODR regulations.
This is a routine compliance-related appointment with no material impact on the stock price. It ensures the company meets regulatory requirements under the Companies Act and SEBI LODR for a qualified Company Secretary and Compliance Officer.