Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors in their Meeting held on 01st December 2025, approved the appointment of Ms. khushbu Yadav (Membership ....
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Ladam Affordable Housing Ltd has appointed Ms. Khushbu Yadav (ICSI Membership No. A78848) as the new Whole-Time Company Secretary and Compliance Officer, effective December 01, 2025. She is filling the vacancy left by the resignation of the previous Company Secretary. She is an Associate Member of ICSI with experience in corporate law and listing regulations, and holds no shares in the company. The appointment was approved by the Board on December 01, 2025 and signed by Director and CEO Sumesh Bharat Bhushan Agarwal.
This is a routine compliance update filling a key managerial personnel vacancy, which brings the company back into compliance with Section 203 of the Companies Act and SEBI LODR requirements. No direct material impact on shareholders or stock price is expected.