Appointment of Ms. Silvi Agrawal as the Company Secretary and Compliance Officer of the Company w.e.f October 24, 2025.
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KJMC Corporate Advisors (India) Ltd has appointed Ms. Silvi Agrawal as the Company Secretary and Compliance Officer of the company with effect from October 24, 2025. The appointment was approved by the Board of Directors at its meeting held on the same day, based on the recommendation of the Nomination & Remuneration Committee. Ms. Agrawal is a qualified Company Secretary (Membership No. A77951) with experience in ensuring compliance under the Companies Act, 2013, SEBI Listing Regulations, and other corporate laws. She will hold office until resignation or termination in accordance with applicable laws. The appointment is made under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations, 2015.
This is a routine KMP (Key Managerial Personnel) appointment required under company law and SEBI regulations. It is a governance-related positive development ensuring statutory compliance, and is unlikely to have any material impact on the stock price or shareholder value.