Board hereby approved the appointment of Mr Mayank Garg as Company Secretary and Compliance officer of the Company w.e.f May 29, 2025.
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Qualitek Labs Ltd has appointed Mr. Mayank Garg as its new Company Secretary and Compliance Officer, effective May 29, 2025. He is designated as a Key Managerial Personnel (KMP) under the Companies Act, 2013. Mr. Garg is a qualified Company Secretary and law graduate from the University of Delhi, with prior experience at NBCC (India) Limited and Emaar India Limited in corporate secretarial and compliance work. The appointment was approved by the Board at a meeting held on the same day. He is not related to any Director on the board.
This is a routine governance update with no material impact on the stock. Shareholders should note that the company has filled its key compliance role with a qualified professional, which supports good governance practices.