Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2026.
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Integra Essentia Limited's Board of Directors, at their meeting on May 2, 2026, approved the appointment of Mr. Sandeep Somani as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective the same day. Sandeep Somani brings over 8 years of professional experience in corporate secretarial functions, statutory compliance, corporate governance, and allied legal matters. The board meeting was convened at 3:45 PM and concluded at 4:15 PM. The appointment was disclosed under SEBI Listing Regulations (Regulation 30 read with Part A of Schedule III) and the relevant SEBI circular dated November 11, 2024. No resignations or departures were mentioned in this filing.
The appointment of a new Company Secretary and Compliance Officer indicates continued operational stability. No adverse impact on shareholders is anticipated; this is a routine governance appointment filling a mandatory KMP role.