Appointment of Company Secretary and Compliance Officer.
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OK Play India Ltd has appointed Mr. Yaspal Singh as the new Company Secretary and Compliance Officer of the company, effective from 3rd June 2025. Mr. Singh is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over 8 years of experience in corporate governance, compliance, and administrative roles. He holds a Commerce degree from the University of Calcutta. The appointment was approved by the Board of Directors at its meeting on 2nd June 2025 and is made in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. The filing was signed by Rajan Handa, Managing Director.
This is a routine key managerial personnel (KMP) appointment that fills a mandatory compliance role required under company law and SEBI regulations. It is not expected to have any material impact on the stock price or shareholder value.