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The Board of Directors of Narmada Macplast Drip Irrigation Systems Ltd, at its meeting held on 8th April 2025, approved the appointment of Ms. Hemangi Akshaykumar Vasoya as the Company Secretary and Compliance Officer of the company, effective the same day. Ms. Vasoya is a qualified Company Secretary from ICSI and was previously working as a Whole-Time Company Secretary at Matrix Enclaves Projects Developments Private Limited. She is not a Director, KMP, or Promoter of the company, and holds no shares in it. The board meeting ran from 11:50 AM to 12:15 PM, and the disclosure has been made under Regulation 30 of SEBI LODR Regulations.
This is a routine compliance appointment and does not materially affect shareholders. It fulfils a regulatory requirement for a listed company to have a Company Secretary and Compliance Officer, with no change in leadership, ownership, or financial outlook.