Appointment of Mr. Vaibhav Jakhaniya (Membership Number: A78354) as Company Secretary and Compliance Officer of the Company w.e.f December 04, 2025
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Mardia Samyoung Capillary Tubes Company has appointed Mr. Vaibhav Jakhaniya as its new Company Secretary and Compliance Officer with effect from December 4, 2025. Mr. Jakhaniya is an Associate Member of ICSI (Membership No. A78354), holds a B.Com degree, and has experience in corporate law, corporate governance, and SEBI-related matters. He holds no shares in the company. The appointment was approved at a Board meeting held the same day, which ran from 12:00 PM to 12:30 PM. The company stated the appointment is to meet the mandatory requirement under Section 203 of the Companies Act, 2013, suggesting the position was previously vacant.
This is a routine compliance-related appointment filling a legally mandated position, with no direct material impact on stock price or shareholder value. However, it indicates the company is addressing a prior governance gap by onboarding a full-time Company Secretary, which is a positive compliance signal.