Board approves new Company Secretary, Independent Director and Secretarial Auditor
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Board on July 27, 2026 approved: (1) Mr. Harshendra Mandloi as Company Secretary and Compliance Officer, replacing Mrs. Purva Jhanwar who left on May 6, 2026; (2) Mr. Rahul Khadriya as Additional Independent Director for 5 years, subject to shareholder approval; (3) M/s Anuj Gupta & Associates as Secretarial Auditor to fill the casual vacancy caused by M/s Jay Mehta and Associates resignation, and (4) the same firm for a 5-year term covering FY2026-27 to FY2030-31.
Routine governance housekeeping, filling a KMP and auditor vacancy while adding an Independent Director. Largely neutral for shareholders.