Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015) - Appointment of Company Secretary & Compliance Officer.
Awaiting price reaction for this filing.
Gammon India Limited has appointed Ms. Roshni Kapshiwal as the new Company Secretary and Compliance Officer (a Key Managerial Personnel role). The appointment was recommended by the Nomination and Remuneration Committee on October 24, 2025, and approved by the Board of Directors on November 14, 2025, taking effect from December 5, 2025. Ms. Kapshiwal is an associate member of the Institute of Company Secretaries of India (ICSI), a graduate from Amravati University, and has around 1.4 years of experience handling secretarial functions and compliance matters. The disclosure was signed by Vemparala Dakshinamurty, Additional Director of the company.
This is a routine KMP-level appointment with no change to the board or top leadership, so it is unlikely to have any material impact on the stock price or shareholder value. It simply fills an important compliance and governance role at the company.