The Board of Directors of the Company at its meeting held on today i.e. May 15, 2026, based on reaccommodation of NRC has approved the appointment of Ms. Anjali as Company Secretary and ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Luxury Time Ltd has appointed Ms. Anjali as Company Secretary and Compliance Officer (Key Managerial Personnel) effective May 15, 2026. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee, in compliance with Section 203 of the Companies Act, 2013 and SEBI regulations. Ms. Anjali is an Associate Member of the Institute of Company Secretaries of India (ICSI) with a B.Com degree from Delhi University and over 3 years of experience in corporate compliance and governance. She is not related to any director and holds no shares in the company.
This is a routine KMP appointment and does not indicate any governance concerns or leadership change. Shareholders can view this as a standard compliance update as the company fills the Company Secretary role.