APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
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Nikki Global Finance Ltd has appointed Mr. Kaushal Saxena as the new Company Secretary and Compliance Officer effective July 17, 2025. He is a qualified Company Secretary with over 14 years of experience in corporate governance, legal compliance, and securities laws, and holds degrees in Law and Commerce from CSJM Kanpur University. The appointment was made on the recommendation of the Nomination and Remuneration Committee at a board meeting held on the same day. Separately, the board noted the resignation of Ms. Meghna Bansal from the same position, who stepped down to explore better opportunities. Both changes are effective from July 17, 2025.
This is a routine key managerial personnel change with no material impact on business operations or shareholders. The incoming Company Secretary brings solid governance and compliance experience, which is positive for regulatory adherence.