Appointment of Ms. Sandhya Kumari (FCS No. 13540) as the Company Secretary and Compliance Officers w.e.f. the close of business hours on 23rd May, 2025.
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The board of Machino Plastics Ltd, at its meeting on 23rd May 2025, approved three key changes. First, Ms. Reetika Pant relinquished her position as Company Secretary and Compliance Officer (a Key Managerial Personnel role) due to changed roles and responsibilities. Second, Ms. Sandhya Kumari (FCS No. 13540), a 32-year-old internal candidate who has been with the company since 2018 and most recently served as Deputy Company Secretary, has been appointed as the new Company Secretary and Compliance Officer. Third, M/s A K Associates (proprietor: Atima Khanna) was appointed as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine governance reshuffle with no material impact on operations or financials. The transition appears orderly — the outgoing CS is being replaced by a well-tenured internal candidate, which should ensure continuity in compliance matters. Shareholders are unlikely to see any stock price reaction.