Appointment of Company Secretary and Compliance officer
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The Board of Directors of Narmada Macplast Drip Irrigation Systems Ltd, at its meeting held on February 13, 2026, approved the appointment of Ms. Vidhi Krupal Shah as the new Company Secretary and Compliance Officer of the company, effective the same date. Ms. Shah is an Associate Member of the Institute of Company Secretaries of India (Membership No. A56388) with experience in secretarial compliance, regulatory compliance, corporate governance, acquisitions, private equity, and legal affairs. She does not hold any shares in the company and has no inter-director relationships to disclose. The appointment was made on the recommendation of the Nomination and Remuneration Committee under SEBI LODR Regulations and Section 203 of the Companies Act, 2013.
This is a routine KMP-level appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets its regulatory compliance obligations. No material impact on shareholders or stock price is expected as this is a standard governance requirement.