Appointment of Mrs. Sandhya Tiwari as Company Secretary and Compliance Officer of the Company w.e.f. 3rd February 2026
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Haryana Capfin Ltd has appointed Mrs. Sandhya Tiwari as its new Company Secretary and Compliance Officer, effective from February 3, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination & Remuneration Committee. Mrs. Tiwari is an Associate Member of the Institute of Company Secretaries of India (Membership No. A35964) and brings about 8 years of experience in handling compliance matters for listed and unlisted companies. The letter was signed by the CFO, Rajender Singh, confirming continuity of the finance leadership. The board meeting lasted from 3:10 PM to 3:25 PM on the same day.
This is a routine KMP-level appointment that fills the Company Secretary and Compliance Officer role, helping the company meet SEBI listing requirements. It is unlikely to have any material impact on the stock price or shareholder value, though it ensures regulatory compliance continuity.