Appointed Mrs. Anmol Sunil Agarwal member of ICSI and having Membership No.A72187 as the Company Secretary and Compliance officer of the Company w.e.f. 02nd April 2025
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PFL Infotech Ltd's Board of Directors, at a meeting held on April 2, 2025, appointed Mrs. Anmol Sunil Agarwal as the Whole-Time Company Secretary and Compliance Officer of the company, effective the same day. Mrs. Agarwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A72187 and has experience in the Companies Act, Listing Regulations, and allied laws. She is not related to any existing Director on the board. The board meeting lasted 30 minutes, from 12:05 PM to 12:35 PM, and was signed by Chairman & Managing Director P. Amresh Kumar.
This is a routine key managerial personnel (KMP) appointment that strengthens the company's compliance and governance function. It is a regulatory necessity rather than a strategic move, so investors should not expect any material impact on the stock price or business operations.