Appointed Mrs. Bhavna Giamalani (M. No.: A56103) as Company Secretary and Compliance Officer of the Company with effect from 11th April, 2025.
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M.K. Exim (India) Ltd has appointed Mrs. Bhavna Giamalani as the new Company Secretary and Compliance Officer, effective April 11, 2025. The decision was approved by the Board of Directors at its meeting held on the same day. Mrs. Giamalani is an Associate Member of the Institute of Company Secretaries of India (Membership No. A56103) and also holds a law degree, with experience in corporate laws, governance, and SEBI-related matters. The disclosure has been made under SEBI LODR Regulations, 2015, with her brief profile attached as Annexure I.
This is a routine regulatory appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets its SEBI listing compliance requirements. For shareholders, this is a neutral governance update with no material financial impact.