Contact details of the Key Managerial Personnel authorised under Regulation 30(5).
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mr. Ajay Singh resigned as Company Secretary and Compliance Officer (Key Managerial Personnel) effective close of business on May 15, 2025, stating he wants to focus on the holding company, Hathway Cable and Datacom Limited. Ms. Priya Bhagat, an Associate Member of ICSI with a B.Com and LLB and about 10 years of experience handling secretarial work for listed companies, has been appointed as the new Company Secretary and Compliance Officer effective May 16, 2025. The Board meeting approving this lasted only 10 minutes (5:45 PM to 5:55 PM). The filing also lists the three KMPs now authorised for determining materiality of events: CEO Vatan Pathan, CFO Hareshkumar Mayani, and the new CS Priya Bhagat.
Routine KMP-level change with no governance red flags — the outgoing Company Secretary is moving to the parent company (a natural transition), and a qualified replacement is in place from the very next day, so shareholders should not expect any disruption to compliance or disclosures.