Intimation under regulation 30 of SEBI (LODR) Regulations, 2015 for appointment of Company Secretary and Compliance Officer of the Company.
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Link Pharma Chem Ltd has appointed Mrs. Komal Bhojwani as the new Company Secretary and Compliance Officer of the company, effective from 1st January 2026. The appointment was approved by the Board of Directors on 29th December 2025 on the recommendation of the Nomination and Remuneration Committee. Mrs. Bhojwani is an Associate Member of the Institute of Company Secretaries of India (Membership No. A65594) with over 4 years of post-qualification experience in corporate laws. The appointment fulfills the requirement under Section 203 of the Companies Act, 2013 and SEBI LODR Regulations.
This is a routine regulatory compliance appointment and not material to the company's operations or financials. Shareholders should note no negative implications; the company is simply filling a key managerial position to meet listing requirements.