we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Thursday, January 01, 2026 has inter alia: 1. Took Note of Resignation of Ms. Zalak ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Inflame Appliances announced that Ms. Zalak Shah has resigned from the position of Company Secretary and Compliance Officer, effective January 1, 2026, citing exploration of further opportunities. At the same board meeting, the company approved the appointment of Ms. Divya Mewara as the new Company Secretary and Compliance Officer, also effective January 1, 2026. Ms. Mewara is a qualified Company Secretary with experience in listing compliance, SEBI regulations, ROC/MCA filings, and the Companies Act, 2013, and holds LL.B and M.Com degrees. The change was carried out on the recommendation of the Nomination and Remuneration Committee.
This is a routine KMP-level succession with no disruption to the company secretary role, as a replacement was appointed on the same effective date. For shareholders, there is no material change in business direction or governance, though investors may want to watch for any follow-up disclosures about the reasons behind the outgoing CS's departure.