Outcome of Board Meeting held for Appointment of Company Secretary of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Padmanabh Industries Ltd appointed Ms. Pooja Jain (ACS: 70393) as Company Secretary and Compliance Officer, effective 15th April 2026. She is a qualified Company Secretary with an M.Com degree from University of Rajasthan, Jaipur, and over three years of secretarial experience. The appointment was based on the recommendation of the Nomination and Remuneration Committee. Ms. Jain has been disclosed as not related to any Director, KMP, or Promoters, and she holds no shares in the company. The board meeting lasted 25 minutes.
This is a routine appointment filling a mandatory Key Managerial Position (KMP). It strengthens the company's compliance function and has no direct stock price impact.