Intimation for Appointment Mr. Akash Bate as Company Secretary and Compliance officer (designated as KMP) of the Company.
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Kedia Construction Company has appointed Mr. Akash Anant Bate as its new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP). The appointment was approved at the Board meeting held on April 10, 2025 and is effective immediately on the same day. Mr. Bate is a qualified Company Secretary, being an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A49824, and has experience in secretarial compliance, corporate law, and listing regulations. The intimation was signed by Director Nitin Kedia (DIN: 00050749) and filed with BSE under Scrip Code 508993.
This is a routine regulatory appointment to fill a KMP position required under SEBI listing rules. It has no material impact on the company's financials, operations, or share price, and simply ensures continued compliance with listing obligations.