Please find enclosed herewith disclosure w.r.t. appointment of Company Secretary on contractual basis
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Awaiting price reaction for this filing.
Punjab Communications Limited has appointed Ms. Pratima Yadav as its new Company Secretary and Compliance Officer (a Key Managerial Personnel role) on a contractual basis for three years, effective 6th October 2025. The appointment was approved by the Board at its 233rd meeting held on 3rd October 2025, on the recommendation of the Nomination and Remuneration Committee. Ms. Yadav is an associate member of ICSI with over 8 years of professional experience in corporate laws and governance, and has previously worked at Punjab Communications for about 6.5 years in company secretarial roles.
This is a routine governance update and a re-filling of a required compliance position, so it is unlikely to materially affect the stock price. Shareholders can take comfort that the company now has a designated Compliance Officer, which is necessary for continued listing compliance.