Appointment of Company Secretary and Compliance Officer Mr. Yash Guupta.
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Promax Power Ltd has appointed Mr. Yash Gupta as the Company Secretary and Compliance Officer with effect from April 15, 2025, as approved by the Board of Directors in their meeting held on the same day. Mr. Gupta is an Associate member of ICSI (membership number A40558) with expertise in Corporate Law, Corporate Governance, and SEBI-related matters, and holds a B.Com degree. The appointment is made to comply with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations. The company also listed its current board composition, including Managing Director Mr. Vishal Bhardwaj, CFO Mr. Amar Nath Dey, and other independent and non-executive directors.
This is a routine compliance-driven appointment to fill a key managerial position required under company law, with no material impact expected on shareholders or stock price.