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 02, ....
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Awaiting price reaction for this filing.
Metal Coatings India Ltd has appointed Mrs. Shimpy Goyal (ICSI Membership No. A40702) as the 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 functions, regulatory filings, SEBI and ROC compliance, and governance frameworks. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board at its meeting held on December 2, 2025. She will also serve as the Nodal Officer for coordination with the IEPF Authority and has been authorized to determine materiality of events and make disclosures to the stock exchange under Regulation 30. The company has also shared updated contact details for its KMPs, including the Managing Director, Chairman & Whole-Time Director, CFO, and the newly appointed Company Secretary.
This is a routine governance update — filling a key managerial position strengthens the company's compliance structure and regulatory reporting. It is unlikely to have any direct impact on the stock price or shareholder value.