the Board of Directors of the Company, have appointed Kirti Suri (A77051) as the Company Secretary, Compliance Officer designated as Key Managerial Personnel (KMP) of the Company, effective ....
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Gujarat Toolroom Ltd announced that its Board of Directors, at a meeting held on 21st June 2025, appointed Ms. Kirti Suri as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Personnel (KMP), effective from 21st June 2025. Ms. Suri is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding membership number A77051 and has prior experience in corporate secretarial functions, governance, and regulatory compliance. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and is in compliance with the Companies Act, 2013 and SEBI LODR regulations. The board meeting commenced at 3:00 PM and concluded at around 3:30 PM on the same day.
This is a routine compliance-related appointment bringing the company in line with KMP requirements under the Companies Act and SEBI LODR. It is unlikely to have a material impact on the stock price or shareholder value, though it ensures the company has a dedicated governance and compliance officer.