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, effective from 19th June 2025. She is a qualified Company Secretary with experience in secretarial and compliance functions. The appointment was approved at a Board Meeting held on 19th June 2025, which ran from 4:00 PM to 4:30 PM. Ms. Gupta holds no shares in the company and has no relationship with any Director of the company.
This is a routine key managerial personnel (KMP) appointment with no material impact on shareholders. It ensures the company has a dedicated compliance officer in place, which is positive for governance and regulatory adherence.