Appointment of Company Secretary and Compliance Officer of the Company
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Kanungo Financiers Limited has appointed Ms. Shruti Mittal as the Whole-Time Company Secretary effective June 4, 2026. She holds Company Secretary membership number ACS 51097 and has over 6 years of experience in corporate governance, compliance management, and secretarial practices. The appointment follows the resignation of the previous Company Secretary and is subject to final confirmation at the next board meeting. The disclosure was signed by Director Mr. Mahendra Kumar Jagdeesh Patel, and Ms. Mittal is not debarred by SEBI or any other authority.
This is a routine governance change to fill a vacant Company Secretary position, ensuring regulatory compliance continuity. No material impact on shareholders or stock price is expected.