Outcome of Board Meeting- Appointment of Company Secretary and Compliance Officer
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The Board of Directors of Mayur Leather Products Ltd, at its meeting on October 25, 2025, approved the appointment of Ms. Monu Toshniwal as the Company Secretary and Compliance Officer of the company, effective the same date. This is the first time the company is filling this position, as required under Section 203 of the Companies Act, 2013. Ms. Toshniwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in corporate secretarial, legal, and compliance matters. The appointment was recommended by the Nomination and Remuneration Committee and is in compliance with the Companies Act, SEBI LODR, and Insider Trading Regulations.
This is a routine governance appointment that brings the company into compliance with statutory requirements. The appointment of a dedicated compliance officer may be viewed positively by investors as it strengthens the company's governance framework, though it has no direct impact on business operations or financials.