IL&FS Investment Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2025.- Appointment of Mr Prasad Prakash Chaoji as the Company Secretary & Compliance Officer of the Company w.e.f October 1, 2025
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IL&FS Investment Managers Limited announced that its Board of Directors, at a meeting held on September 29, 2025, has appointed Mr Prasad Prakash Chaoji as the Company Secretary & Compliance Officer of the company, effective October 1, 2025. Mr Chaoji is an Associate Member of the Institute of Company Secretaries of India and brings 15 years of experience in corporate secretarial, legal, SEBI laws, insolvency, and compliance matters. The appointment was made on the recommendation of the Nomination & Remuneration Committee and complies with Section 203 of the Companies Act, 2013 and applicable SEBI regulations. The board meeting concluded within 25 minutes, indicating a routine administrative decision.
This is a routine key managerial personnel (KMP) appointment with no material impact on the company's financials or operations. Shareholders can expect continuity in compliance and governance functions; the stock price is unlikely to be affected by this disclosure.