Intimation of Appointment of Company Secretary and Compliance officer of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements )Regulations,2015
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Integrated Proteins Limited has appointed Ms. Urvashi Jayeshbhai Gandhi as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective April 1, 2025. She is a qualified Company Secretary (ICSI Membership No. A57163) with experience in the Companies Act, Listing Regulations, and allied laws. The appointment was approved by the Board of Directors at a meeting held on the same day, which concluded at 2:10 PM. The intimation was signed by Managing Director Karan Dharmeshbhai Doshi.
This is a routine compliance appointment at the KMP level and should not materially affect the stock price or shareholder value. It ensures the company meets SEBI listing requirements by having a designated Compliance Officer on board.