Kundan Minerals and Metals Limited has informed the Exchange regarding Appointment of Ms. Sonica Verma as Company Secretary & Compliance Officer of the company w.e.f. April 14, 2025.
Awaiting price reaction for this filing.
The Board of Kundan Minerals and Metals Ltd, at its meeting on April 14, 2025, approved the appointment of Ms. Sonica Verma as the new Company Secretary and Compliance Officer (designated as Key Managerial Personnel), effective the same day. Ms. Verma is an associate member of ICSI with diverse experience in corporate governance, compliance, SEBI regulations, and insider trading rules. Separately, the Board also cleared an Extraordinary General Meeting on May 6, 2025, and appointed Mr. Ansh Bhambri as Scrutinizer for the Postal Ballot process, with e-voting scheduled between May 3 and May 5, 2025.
This is a routine key managerial personnel (KMP) appointment with no immediate material impact on shareholders or stock price. Investors should watch the May 6 EGM agenda for any substantive corporate actions requiring shareholder approval.