Announced Fri, 2 Jan · 17:42 IST

Outcome of Board Meeting

Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Prithvi Exchange (India) Ltd informed BSE about the outcome of its board meeting held on 2nd January 2026. The board approved the appointment of Ms. Shuba Lakshmanan as the Company Secretary and Compliance Officer, effective from 22nd December 2025. She is a qualified Company Secretary, an associate member of ICSI (membership no. A66801), with over a decade of experience across various industries and holds a Master's degree from the University of Madras. The board confirmed she has no inter-se relationship with any of the existing directors. The meeting lasted from 4:00 PM to 4:21 PM.

Likely market impact

This is a routine key managerial personnel appointment with no disclosed governance concerns. Shareholders should see this as a standard compliance and governance update, unlikely to materially affect the stock price.