Appointment of Ms. Preeti Singhal (Membership No- F9344) as Company Secretary cum Compliance Officer (Key Managerial Personnel) of the Company w.e.f. Monday, 05th May, 2025.
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Gulshan Polyols Limited announced the appointment of Ms. Preeti Singhal (Membership No. F9344) as Company Secretary cum Compliance Officer, a Key Managerial Personnel role, effective Monday, May 5, 2025. Ms. Singhal is a member of the Institute of Company Secretaries of India with over 14 years of experience in corporate secretarial matters, listing compliance, and FEMA compliance. The company also appointed Mr. Anil Bana as Vice President-Technical (Senior Management), who holds a B.Tech in Mechanical Engineering and brings over 30 years of experience in the power generation sector. Both appointments were approved by the Board on the recommendation of the Nomination, Remuneration and Compensation Committee. The updated KMP list now includes Dr. Chandra Kumar Jain (Chairman & MD), Mr. Rajiv Gupta (CFO), and Ms. Preeti Singhal (CS & Compliance Officer).
This is a routine governance update filling key managerial positions. Shareholders should note that a qualified Company Secretary with 14+ years of compliance experience is now in place, which supports better regulatory adherence. No material financial or strategic impact is expected from this announcement.