Please find the enclosed Intimation for the appointment of Mrs. Mamata Khandelwal as the Company Secretary & Compliance Officer of the Company w.e.f. 11.02.2026.
Awaiting price reaction for this filing.
Fedders Electric and Engineering Ltd has appointed Mrs. Mamata Khandelwal as the Company Secretary & Compliance Officer of the company with effect from 11 February 2026. Mrs. Khandelwal is a qualified Company Secretary holding ICSI Membership No. ACS-49489 and has prior experience in compliance matters for listed and private limited companies. The appointment was approved by the Board of Directors at its meeting held on 11 February 2026, which ran from 12:00 hrs to 17:30 hrs. The intimation has been filed with both BSE and NSE under Regulation 30 of SEBI LODR. She has also submitted her consent and confirmed she is not disqualified or declared a proclaimed offender by any court.
This is a routine key managerial personnel (KMP) appointment and is a regulatory requirement for listed companies. No material impact on shareholders or stock price is expected from this disclosure.