Appointment of Company Secretary & Compliance Officer.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
IB Infotech Enterprises Ltd announced that its Board of Directors, at a meeting held on December 18, 2025, approved the appointment of Ms. Divya Trivedi as Company Secretary and Compliance Officer, effective the same day. She is a member of the Institute of Company Secretaries of India with prior experience in corporate secretarial and compliance roles at listed companies. As per Section 203 of the Companies Act, 2013, she will also be designated as Key Managerial Personnel (KMP) of the company. The board also authorized certain officials, including the new CS, to determine materiality of events under Listing Regulations.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets its statutory compliance requirements under SEBI LODR. It is an administrative update and is unlikely to have any material impact on the stock price or shareholder value.