Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Director of the Company at its meeting held on Friday, May 29, 2026 has considered ....
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The Board of Directors of Infronics Systems Limited met on May 29, 2026 and approved the appointment of Mr. Arihant Jain as the Company Secretary and Key Managerial Personnel under Section 203 of the Companies Act, 2013. Mr. Jain, an Associate Member of the Institute of Company Secretaries of India, will also serve as Compliance Officer under SEBI Listing Regulations and SEBI Insider Trading Regulations. The appointment takes effect from May 31, 2026. The meeting lasted from 7:15 PM to 7:45 PM. Mr. Jain is not related to any Director of the Company.
This is a routine appointment filling a key compliance role. The company has strengthened its governance structure by appointing a qualified Company Secretary to handle regulatory compliance requirements.