Appointment of Company Secretary & Compliance Officer of the Company w.e.f. 14th July, 2025.
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Medico Intercontinental Ltd has appointed Ms. Puneeta Sharma as the new Company Secretary and Compliance Officer, effective from July 14, 2025. The appointment was approved by the Board of Directors at a meeting held on the same day, based on the recommendation of the Nomination and Remuneration Committee. Ms. Sharma is an Associate member of the Institute of Company Secretaries of India (ICSI membership no. A42989), holds a Master's degree in Commerce, and brings over 9 years of experience in secretarial, legal, SEBI compliance, FEMA, and corporate law matters. The board meeting ran from 12:30 PM to 1:45 PM on July 14, 2025. This is a routine key managerial personnel (KMP) appointment filed under SEBI's Listing Regulations.
This is a routine compliance-related appointment and is unlikely to have any material impact on the company's operations or stock price. It ensures the company meets SEBI's regulatory requirement of having a qualified Company Secretary and Compliance Officer in place, which is positive for corporate governance continuity.