Integra Essentia Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2026.
ESSENTIA · price
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The Board of Directors of Integra Essentia Limited approved the appointment of Mr. Sandeep Somani as Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective May 2, 2026. Sandeep Somani brings over 8 years of professional experience in corporate secretarial functions, statutory compliance, and corporate governance. His appointment is part of ongoing restructuring with a reallocation of roles and responsibilities. The Board meeting was convened at 3:45 PM and concluded at 4:15 PM on the same day.
The appointment strengthens the company's compliance and governance function at a senior level. This is a routine KMP appointment following internal restructuring and should be viewed positively for governance compliance.