Appointment of Company Secretary and Compliance Officer of the Company.
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Paradeep Parivahan Limited has appointed Ms. Usha Rani Ray (ICSI Membership No. ACS 79021) as the Whole-Time Company Secretary and Compliance Officer (Key Managerial Personnel) of the company, effective January 7, 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, in compliance with Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Ms. Ray is a qualified Company Secretary with experience in the Companies Act, listing regulations, and allied laws. The board meeting commenced at 11:30 AM and concluded at 5:30 PM on the same day.
This is a routine compliance-driven appointment to fill a Key Managerial Personnel role and does not materially affect shareholders or the stock price. It simply ensures the company meets SEBI's regulatory requirement of having a designated Compliance Officer.