Appointment of Ms. Shikha Gupta (Membership Number: A76942) as a Company Secretary & Compliance Officer of the Company w.e.f. 19.06.2025.
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Integra Capital Limited has appointed Ms. Shikha Gupta (Membership Number: A76942) as the Company Secretary and Compliance Officer of the company with effect from 19th June 2025. The appointment was approved at a Board meeting held on the same day at the registered office in New Delhi, which commenced at 4:00 PM and concluded at 4:30 PM. Ms. Shikha Gupta is a qualified Company Secretary with experience in secretarial and compliance functions. She holds no shares in the company and has no relationship with any Director.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary and Compliance Officer role. It strengthens the company's compliance framework but is unlikely to have a material impact on stock price or shareholder value.