Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company
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IITL Projects Ltd has appointed Ms. Harshida J. Parikh as the Company Secretary & Compliance Officer and Key Managerial Personnel with effect from August 06, 2025, based on the recommendation of the Nomination & Remuneration Committee. Additionally, she has been appointed as the Manager of the Company, subject to shareholder approval at the upcoming 31st Annual General Meeting. Ms. Parikh is a qualified Company Secretary, an Associate Member of ICSI, holds a B.Com from Mumbai University, and a PGDFM from NMIMS, with 3.5 years of experience in secretarial and compliance functions. The filing is a routine regulatory disclosure under SEBI LODR Regulations, 2015.
This is a routine management appointment with no immediate material impact on shareholders. The dual role of Company Secretary and Manager for the same person may attract governance scrutiny, but it fills key compliance and managerial positions at the company.