Change in Management - Appointment of Company Secretary & Compliance Officer
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Prithvi Exchange (India) Ltd has appointed Ms. Shuba Lakshmanan as the new Company Secretary and Compliance Officer of the company, effective from the board meeting held on 2 January 2026. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Shubha Lakshmanan is a qualified Company Secretary, an Associate member of the Institute of Company Secretaries of India (ICSI), and holds an MA degree from the University of Madras. She brings over a decade of hands-on experience across various industries. The announcement was signed by Managing Director Pavan Kumar Kavad.
This is a routine key managerial personnel (KMP) appointment with no negative governance flags. Shareholders can view this as standard compliance housekeeping with no expected material impact on the stock price.