Appointment of Ms. Pooja Jain as a Company Secretary cum Compliance Officer of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Padmanabh Industries Ltd, at its meeting held on 15th April 2026, approved the appointment of Ms. Pooja Jain as the Company Secretary and Compliance Officer of the Company, effective the same day. Ms. Pooja Jain is a qualified Company Secretary (ACS: 70393) and holds an M.Com degree from the University of Rajasthan, Jaipur, with over three years of experience in secretarial work. Her appointment was made on the recommendation of the Nomination and Remuneration Committee. Importantly, she is not related to any Director, KMP, or Promoter of the company, and she does not hold any shares of the company. The board meeting concluded in about 25 minutes and was signed off by Managing Director Akash Parmar.
This is a routine key managerial personnel (KMP) appointment that helps the company meet SEBI's compliance requirements. It is likely a neutral event for shareholders with no direct impact on the stock price or business operations.