Appointment of Company Secretary & Compliance Officer
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Prithvi Exchange (India) Ltd announced the appointment of Ms. Shuba Lakshmanan as the new Company Secretary and Compliance Officer of the company. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and was approved by the Board at its meeting held on January 2, 2026. Ms. Shuba Lakshmanan is a qualified Company Secretary and an Associate member of the Institute of Company Secretaries of India (ICSI) with over a decade of experience across various industries. She also holds an MA degree from the University of Madras and has no inter-se relationship with any of the company's Directors.
This is a routine governance update with no material impact on the company's financials or operations. It signals continuity in compliance and regulatory affairs functions and is generally neutral for shareholders.