Pursuant to provision of reg. 30 of the SEBI(LODR), regulation 2015. this is to inform that BOD in its meeting held on Wednesday, 15.04.2026 has interalia, considered and approved the Appointment ....
Awaiting price reaction for this filing.
The Board of Directors of Shivom Investment & Consultancy Ltd held a meeting on April 15, 2026, and approved the appointment of Ms. Runel Saxena as Company Secretary and Compliance Officer. She has also been designated as Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013, effective the same date. Ms. Saxena is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a B.Com and LL.B. degree. She has over 12 years of experience in corporate secretarial compliances, corporate governance, and SEBI regulations. The company confirmed she is not related to any Director of the Company.
This is a routine governance appointment strengthening the company's compliance function. The designation as KMP means she joins the top leadership team, which is a positive governance signal for shareholders.