With reference to the above captioned subject, we wish to inform you that Board of Directors of the company at their meeting held today i.e. December 2, 2025, has considered and approved ....
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The Board of Directors of Metal Coatings (India) Ltd, at its meeting held on December 2, 2025, approved the appointment of Mrs. Shimpy Goyal (ICSI Membership No. A40702) as Company Secretary, Compliance Officer (Key Managerial Personnel) and Nodal Officer of the company with immediate effect. Mrs. Goyal is a qualified Company Secretary with over 8 years of experience in corporate secretarial work, regulatory filings, ROC and SEBI compliance, board and shareholder meetings, and governance frameworks. The appointment was made on the recommendation of the Nomination and Remuneration Committee under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. The filing also lists updated contact details of other KMPs including the Managing Director, Chairman & Whole-Time Director, and CFO.
This is a routine governance appointment filling the Company Secretary and Compliance Officer role, which is required under the Companies Act for listed entities. It is not expected to have a direct material impact on the stock price, but ensures the company remains compliant with SEBI and Companies Act disclosure requirements.