Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you ....
Awaiting price reaction for this filing.
The Board of Directors of Aar Shyam India Investment Company Ltd, at its meeting held on July 25, 2025, approved the appointment of Mr. Deepak Gautam as the Company Secretary and Compliance Officer of the company with effect from July 25, 2025. Mr. Gautam is 33 years old and is a qualified Company Secretary, holding Associate Membership of the Institute of Company Secretaries of India (ICSI). The board meeting lasted from 5:30 PM to 5:50 PM, and the disclosure was signed by Director Abhijeet Yashwant Nagrale. The company is listed on BSE (Scrip Code: 542377) and the Calcutta Stock Exchange (Scrip Code: 011600).
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary and Compliance Officer role, which is a regulatory requirement for listed companies. There is no direct material impact on shareholders or stock price, though it ensures the company meets its SEBI listing compliance obligations.