BSEMaitri Enterprises LtdMediumNeutral
Announced Fri, 2 May · 18:29 IST

Disclosure for Appointment of Company Secretary

Kmp ResignedManagement Changes View source PDF

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AI summary

Maitri Enterprises' board, at its meeting on May 02, 2025, appointed Mr. Uddesh Jain as the new Company Secretary and Compliance Officer. Mr. Uddesh Jain is a qualified Company Secretary (Associate Member of ICSI) and holds a B.Com degree, with experience in secretarial and compliance functions. In a related change, Mr. Kirtan Yogeshbhai Panchal resigned from the same position on the same day, citing better career opportunities and growth. Additionally, the board appointed M/s. SJV & Associates, a peer-reviewed Practising Company Secretaries firm based in Ahmedabad, as the Secretarial Auditor for FY 2024-25.

Likely market impact

This is a routine governance transition with a KMP (Company Secretary) exit and replacement, along with a new secretarial auditor. No financial or strategic impact for shareholders; the changes ensure regulatory compliance continuity.