Pursuant to Regulation 30 of SEBI (LODR) Regulations 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's Board of Directors, at a meeting held on December 01, 2025, approved the appointment of CS Khushbu Yadav (ICSI Membership No. A78848) as the new Whole-Time Company Secretary and Compliance Officer of the company. She is an Associate Member of ICSI with experience in the Companies Act, Listing Regulations, and allied laws, and holds no shares in the company. The appointment was made on the recommendation of the Nomination & Remuneration Committee to fill the vacancy created by the resignation of the previous Company Secretary. The board meeting lasted from 3:00 p.m. to 3:30 p.m.
This is a routine KMP replacement to ensure the company meets its listing compliance requirements. No material change for shareholders or stock price is expected, and the new appointee has no equity stake in the company.