Appointment of Company Secretary and Compliance Officer
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Mysore Petro Chemicals Ltd has appointed Shri Saurabh Pandit as its new Company Secretary, with effect from 12th February 2026. He has also been designated as the Compliance Officer of the company under SEBI Listing Regulations. The appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors at their meeting held earlier that day. Pandit is an Associate Member of the Institute of Company Secretaries of India (ICSI), a Commerce Graduate, and has over 3 years of experience in corporate secretarial, listing regulations, and SEBI matters. He previously worked with VIP Industries Limited and Jet Freight Logistics Limited, both listed companies.
This is a routine key managerial personnel (KMP) appointment that ensures the company meets its regulatory compliance requirements. No material impact on shareholders or stock price is expected, though it helps maintain continuity in corporate governance and disclosure obligations.