Intimation under Reg 30 of SEBI (LODR) Regulations 2015 for appointment of Mr. Jitendra Patil as Company Secretary & Compliance Officer of the Company.
Awaiting price reaction for this filing.
SRM Energy Ltd's Board of Directors has appointed Mr. Jitendra Rajendra Patil as the new Company Secretary and Compliance Officer, effective 1st May 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Mr. Patil is a qualified Company Secretary and commerce graduate with over 6 years of experience in corporate laws, secretarial compliances, accounting, auditing, and taxation. He will serve as Key Managerial Personnel (KMP) and part of Senior Management. The company has confirmed that Mr. Patil is not related to any existing Director of the company. The previous Company Secretary's status is not disclosed in this filing.
This appointment strengthens the company's compliance and secretarial functions with an experienced professional. Since no resignation or departure details were disclosed, shareholders cannot assess whether this is a routine replacement or indicates any governance changes.