Intimation of Appointment of Mrs. Lalita Jigar Shah as Company Secretary and Compliance Officer of the Company
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Omni AXs Software Ltd has appointed Mrs. Lalita Jigar Shah as the new Company Secretary and Compliance Officer of the company, effective March 16, 2026. She is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with over 12 years of experience in legal, regulatory, corporate governance, and compliance roles. The appointment was made by the Board at its meeting held on the same day, and she is not related to any Director of the company. The intimation has been made to BSE under SEBI Listing Regulations.
This is a routine governance update — a new compliance head has been appointed with no change in top leadership. No direct material impact on shareholders or stock price is expected.