Nagreeka Capital & Infrastructure Limited has informed the Exchange about change in Management
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Nagreeka Capital & Infrastructure Limited has appointed Ms. Bhawana (ICSI Membership No. A65985) as the new Company Secretary and Compliance Officer, effective April 17, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Bhawana holds no shares in the company and has no relationship with any directors. The appointment has been made under Section 203 of the Companies Act, 2013 and relevant SEBI LODR regulations. Signed by Sushil Patwari, Chairman of the company.
This is a routine KMP appointment at a small-cap company and is unlikely to materially affect the stock price. Shareholders should note that the company has now filled a key compliance role, which is a regulatory requirement.