Appointment of Ms. Pooja Agarwal as Company Secretary & Compliance Officer of the company w.e.f 1st June 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Kinetic Trust Ltd approved the appointment of Ms. Pooja Agarwal as the new Company Secretary and Compliance Officer, effective 1st June 2026. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership Number A77720. She brings 8 months of experience in secretarial, legal, and compliance functions, including corporate governance, SEBI compliances, and Companies Act matters. The filing confirms she has no inter-se relationship with any Directors or Key Managerial Personnel. The intimation was made under SEBI Listing Regulations, signed by Director Rajesh Arora.
This is a routine governance update with no direct impact on shareholders or stock price. It fills a key compliance role, ensuring the company meets its SEBI and Companies Act obligations going forward.