Disclosure under Regulation 30-Appointment of Company Secretary & Compliance Officer of the Company.
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Kiduja India Limited has appointed Ms. Aashi Panchal (ICSI Membership No. A74468) as the new Company Secretary & Compliance Officer, effective 1st April 2025. The appointment was approved by the Board following a recommendation from the Nomination & Remuneration Committee. Ms. Panchal is an Associate member of the Institute of Company Secretaries of India with over a year of experience in corporate law compliance and secretarial procedures. The Board meeting took place on the same day, running from 4:00 p.m. to 4:45 p.m.
This is a routine compliance appointment filling a key managerial position, which helps the company meet SEBI listing requirements. There is no material impact on shareholders or the stock price as this is a standard governance update with no financial implications.