Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions of the Listing Regulations, we hereby inform you that at the Annual General Meeting (AGM) of the ....
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Awaiting price reaction for this filing.
At the AGM held on September 13, 2025, shareholders of IITL Projects Ltd approved the appointment of Ms. Harshida J. Parikh as Manager of the Company, effective August 6, 2025, for a three-year term ending August 5, 2028. She already serves as the Company's existing Company Secretary and Compliance Officer, so this is an additional role rather than a new hire. Ms. Parikh is a qualified Company Secretary (ICSI member) with around 3.5 years of experience in secretarial and compliance, and holds a B.Com from Mumbai University plus a PGDFM from NMIMS. The appointment was made under SEBI LODR Regulation 30 disclosures.
This is largely an administrative restructuring — combining the Company Secretary and Manager roles under one existing internal person. It is unlikely to materially move the stock, though investors may note the lack of a separate, dedicated CEO/Managing Director appointment.