Intimation pursuant to Reg. 30 read with Clause 7 of Para A of Schedule III of SEBI(LODR) Regulation, 2015 for Appointment of Company Secretary and Compliance officer of the Company.
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Natraj Proteins Ltd has appointed Ms. Harshita Kirkire (ACS: 77514) as the new Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the company. The appointment was approved at the Board meeting held on 21st July 2025 and is effective from 22nd July 2025. Ms. Kirkire is a qualified Company Secretary and an Associate Member of ICSI, holding a B.Com LL.B. (Hons) degree with proficiency in corporate laws, securities laws, and listing compliances. The intimation was filed under SEBI (LODR) Regulation 30 to inform the stock exchange of the change in KMP.
This is a routine corporate governance compliance filing with no material impact on the company's operations or financials. Shareholders need not take any action — it simply reflects a change in the company's secretarial team responsible for regulatory compliance.