Outcome Of Board Meeting held on 11th April 2025 for Appointment of Company Secretary. Please refer attached file.
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The Board of Manas Properties Ltd, at its meeting on 11th April 2025, approved the appointment of Mr. Kumar Naveen as the new Company Secretary and Compliance Officer of the company in an interim capacity. Mr. Naveen is an Associate Member of the Institute of Company Secretaries of India (ICSI) and brings experience in corporate secretarial compliance, listing regulations, and corporate governance. The appointment is effective from 11th April 2025, and the Board meeting concluded at 5:15 p.m. on the same day. Dev Vijay Thakkar continues as Managing Director and CEO.
This is a routine governance update filling a key managerial position on an interim basis. No material impact on shareholders or the stock is expected from this appointment.