The Company vis circular resolution dated April 2, 2025 took the same on records and considered and approved the appointment of Ms. Jinal Jain (ACS 59185) as the new Company Secretary cum ....
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Kaiser Corporation Ltd has informed the stock exchange about a change in its Company Secretary cum Compliance Officer, a Key Managerial Personnel (KMP) role. Ms. Jinal Patani (ACS 63564) resigned from the position citing personal reasons, with her last day being April 5, 2025. The Board, via a circular resolution dated April 2, 2025, approved the appointment of Ms. Jinal Jain (ACS 59185) as the new Company Secretary cum Compliance Officer, effective April 7, 2025. Ms. Jinal Jain is an Associate Member of ICSI since 2019 with around 5 years of experience in corporate secretarial and governance matters. The change was carried out smoothly with no gap in the role, ensuring compliance continuity.
This is a routine KMP-level succession with an immediate replacement, so it is unlikely to have any material impact on the company's operations or stock price. No governance red flags are evident from the disclosure.