Outcome of Board Meeting dated 01.05.2025 for appointment of CS
Awaiting price reaction for this filing.
Narbada Gems and Jewellery Ltd held a board meeting on 1st May 2025 where it approved the appointment of CS Sachin Upadhyay (ICSI Membership No A54756) as the new Company Secretary of the company. He has also been designated as the Compliance Officer as per SEBI-LODR Regulations. Sachin Upadhyay is an Associate Member of ICSI with 7 years of post-qualification experience. The appointment is effective from 1st May 2025. The board meeting lasted from 12:00 PM to 12:30 PM.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary role and ensure compliance with SEBI listing requirements. For shareholders, this is a standard governance update with no direct material impact on the stock price or business operations.