Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
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Integrated Proteins Limited has appointed Ms. Urvashi Jayeshbhai Gandhi as the new Company Secretary and Compliance Officer of the company, effective April 1, 2025. She is designated as Key Managerial Personnel (KMP) and holds ICSI Associate Membership (No. A57163). The appointment was approved by the Board of Directors at a meeting held on April 1, 2025, which concluded at 2:10 PM. The Annexure heading references a prior resignation of the Company Secretary, indicating this is a replacement appointment to fill a mandatory KMP role. No relationship with existing directors is disclosed.
This is a routine regulatory appointment required under SEBI Listing Regulations for all listed companies. It ensures the company meets compliance requirements with a qualified Company Secretary in place, with no material impact expected on the stock price or shareholder value.