Please find Enclosed the Intimation for the Appointment of Mrs.Taruna Gupta as Company secreatry and Compliance officer of the Company with effect from 17th November, 2025.
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Hem Holdings & Trading Ltd has appointed Mrs. Taruna Gupta as the new Company Secretary and Compliance Officer, effective November 17, 2025. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. A38630) and holds a Bachelor of Commerce degree with experience in Companies Act, 2013 and allied laws. She does not hold any shares in the company. The appointment was approved by the Board of Directors at its meeting held on the same day.
This is a routine KMP appointment that fills a key compliance role at the company. It is administrative in nature and is unlikely to have any material impact on the stock price or shareholder value.