Pursuant to regulation 30 of SEBI (LODR) regulations , 2015 read with Part A of Scheduile III of the said regulatios, this is to inform you that the board of Directors in its meeting held ....
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Patdiam Jewellery Ltd's Board of Directors, at a meeting held on April 11, 2025 (2:00 PM to 3:00 PM), approved the appointment of Ms. Preksha Salecha (ICSI Membership No. ACS-40521) as the Company Secretary and Compliance Officer of the company, effective from the same date. Ms. Salecha is a commerce graduate and an Associate Member of the Institute of Company Secretaries of India with 8 years of experience in corporate secretarial functions. The appointment was made under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI's LODR Regulations, 2015. The disclosure was signed by Managing Director Samir Kakadia (DIN: 00178128).
This is a standard regulatory compliance appointment required for listed companies and does not have a material impact on the business or stock price. It fills a key managerial personnel role mandated under the Companies Act.