Pursuant to Regulation 30 of SEBI(LODR), the Board of Directors in its Meeting held on December 29, 2025 approved appointment of Mr. Ankur Pravin Gala as Company Secretary & Compliance ....
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The Board of Directors of Leo Dryfruits & Spices Trading Ltd, at its meeting on December 29, 2025, approved the appointment of Mr. Ankur Pravin Gala as the Company Secretary & Compliance Officer, designated as a Key Managerial Personnel. The appointment is effective from January 1, 2026, and was made on the recommendation of the Nomination and Remuneration Committee. Mr. Gala is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in compliance under the Companies Act, 2013 and Listing Regulations. The appointment complies with the Companies Act, 2013, SEBI LODR, and SEBI (Prohibition of Insider Trading) Regulations.
This is a routine compliance-related appointment with no material impact on shareholders or the stock price. It simply fills a mandatory KMP role required under SEBI regulations.