Intimation of Appointment of Company Secretary Cum Compliance Officer
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Kiran Syntex Ltd has appointed Ms. CS Jinal Shaileshbhai Shah (ICSI Membership No. A70108) as the Company Secretary and Compliance Officer of the company with effect from 02/01/2026. The appointment was approved at a board meeting held on 02/01/2026, which ran from 6:30 PM to 7:30 PM. Ms. Shah is an Associate Member of the Institute of Company Secretaries of India with around 3 years of experience, having previously worked as Company Secretary at M/s. Baywood Hotels Private Limited. No disclosure of any relationship with existing directors or promoters has been reported.
This is a routine key managerial personnel (KMP) appointment to fill a compliance role. It is a governance housekeeping matter with no direct impact on shareholders or the stock price.