Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel)
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Manas Properties Ltd has appointed Ms. Khushboo Maheshwari (ICSI Membership No. ACS32493) as the new Company Secretary and Compliance Officer of the company, effective 1st April 2026. She is an Associate Member of ICSI (qualified 2012) with a B.Com (Honours) from the University of Rajasthan, and has prior experience in corporate secretarial functions and compliance matters. The appointment was recommended by the Nomination and Remuneration Committee and approved at the Board Meeting held on 30th March 2026. She is not related to any Director of the company.
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets SEBI Listing Regulations compliance requirements. It is unlikely to have any material impact on the stock price or shareholder value.