Intimation of Appointment of Company Secretary & Compliance Officer of the Company
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Manas Properties Ltd has appointed Mr. Kumar Naveen (ICSI Membership No. ACS71701) as the Company Secretary and Compliance Officer of the company in an interim capacity. The appointment was approved by the Board of Directors at their meeting held on 11th April 2025, based on the recommendation of the Nomination and Remuneration Committee. Mr. Naveen is an Associate Member of ICSI with prior experience in corporate secretarial compliance, listing compliances, and corporate governance across listed and unlisted companies. He is not related to any Director of the company and the role took effect from 11th April 2025.
This is a routine governance update filling a key managerial position in an interim capacity. The interim nature of the appointment suggests the company may be looking for a permanent replacement later. Shareholders should monitor whether a permanent appointment follows, but there is no immediate material impact on the stock or business operations.