Appointment of Company Secretary ana Compliance Officer
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Hind Commerce Ltd has appointed Mr. Sunil Kumar Patel as the new Company Secretary and Compliance Officer, effective October 4, 2025. The appointment was approved by the Board of Directors at a meeting held on the same day, which ran from 12:00 PM to 12:30 PM. Mr. Patel is a Fellow Member of the Institute of Company Secretaries of India (Membership No. F12869) with experience in the Companies Act, 2013, SEBI Listing Regulations, and allied laws. He does not hold any shares in the company. The intimation was signed by Director Ujwal Lahoti (DIN: 00360785) and filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine corporate governance update. A qualified Company Secretary in place ensures regulatory compliance and timely disclosures, which is a positive governance signal for shareholders. No material impact on stock price is expected.