Intimation pursuant to Regulation 30 read with Clause 7 of Para A of Schedule III of SEBI(LODR) Regulations,2015 for Appointment of Company Secreatry 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. She is a qualified Company Secretary, an Associate Member of ICSI, and also holds a B.Com LL.B. (Hons) degree. The disclosure has been made under SEBI LODR Regulations for change in Company Secretary and KMP.
This is a routine compliance-related appointment to fill the Company Secretary and Compliance Officer role. It does not impact the company's operations or financials but ensures the company meets SEBI's regulatory requirement of having a designated KMP. Minor positive for governance hygiene.