Appointment of Company Secretary and Compliance Officer
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Himalaya Food International Ltd has appointed Ms. Megha Saini as the new Company Secretary and Compliance Officer, effective October 30, 2025. The appointment was approved by the Board of Directors at their meeting held on October 28, 2025. Ms. Saini is an Associate Member of the Institute of Company Secretaries of India (Membership No. 51243) and a Commerce graduate from the University of Delhi. She brings over eight years of experience in corporate secretarial work, ROC filings, share allotment, and regulatory compliance. She is not related to any existing Directors and holds no shares in the company.
This is a routine key managerial personnel (KMP) appointment required under SEBI listing rules. It fills a mandatory compliance role and is unlikely to have any material impact on the stock price or shareholder value.