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 No. A76942) as the new Company Secretary and Compliance Officer of the company, effective 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 ran from 4:00 PM to 4:30 PM. Ms. Gupta is a qualified Company Secretary with experience in secretarial and compliance functions. She has no relationship with any Director of the company and holds nil shares in it. The disclosure was filed under SEBI Listing Regulations (Reg. 30 read with Schedule III).
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fills a key managerial position to ensure regulatory compliance going forward.