Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors in their meeting held on December 2, ....
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Metal Coatings (India) Ltd has appointed Mrs. Shimpy Goyal (ICSI Membership No. A40702) as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the company, effective December 2, 2025. She is a qualified Company Secretary with over 8 years of experience in corporate secretarial work, regulatory filings, SEBI/ROC compliance, and governance frameworks. She has also been nominated as the Nodal Officer for coordination with the IEPF Authority and authorized under Regulation 30(5) to determine materiality of events for stock exchange disclosures. The appointment was made on the recommendation of the Nomination and Remuneration Committee and approved by the Board at its meeting on December 2, 2025.
This is a routine governance update filling a key managerial position, ensuring the company meets SEBI's compliance officer requirements. It is unlikely to have any material impact on the stock price or shareholder value.