Pursuant to Regulation 30 of the SEBI (LODR), Regulation 2015, the Board of Directors in their meeting held on 28th April, 2025 approved the appointment of Ms. Vruti Surti as Company Secretary ....
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Optimus Finance Ltd has appointed Ms. Vruti Surti as its new Company Secretary and Compliance Officer, effective April 28, 2025. She is a member of the Institute of Company Secretaries of India (ICSI Membership No. A75905), holds a B.Com degree, and is pursuing LL.B. The appointment was approved by the Board of Directors at their meeting held on the same date. She joins as a Key Managerial Personnel (KMP) under the Companies Act, 2013 and SEBI Listing Regulations. The disclosure was filed with BSE under Regulation 30 of the SEBI LODR, 2015.
This is a routine compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets its statutory requirement of having a qualified Company Secretary.