Appointment of Mr. Puspraj Pandey as Company Secretary and Compliance officer of the Company.
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Mantra Capital Ltd has appointed Mr. Puspraj Pandey as its new Company Secretary and Compliance Officer with effect from December 30, 2025. The appointment was approved by the Board of Directors on the same day, based on the recommendation of the Nomination and Remuneration Committee. Mr. Pandey is an Associate member of the Institute of Company Secretaries of India (ICSI), holds a law degree, and has over 10 years of experience in corporate laws, SEBI regulations, and accounting. The intimation has been filed with BSE under Regulation 30 of the SEBI LODR Regulations, 2015, and was signed by Managing Director Deepa Tracy.
This is a routine compliance-related appointment of a key managerial personnel and is unlikely to have any material impact on the stock price or shareholder value.