Announcement for appointment of Company Secretary and Compliance officer
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Ranjit Securities Ltd has appointed Ms. Aayushi Godha as the new Company Secretary and Compliance Officer effective 17th January 2026. She replaces Mr. Sandeep Nema, who resigned from the same position effective 30th November 2025. Ms. Godha is a member of the Institute of Company Secretaries of India (Membership No. A64204) and is not related to any Director or KMP of the company. The appointment was approved at the Board Meeting held on 17th January 2026.
This is a routine compliance announcement to fill a KMP vacancy. There is no material impact on the stock price or shareholder value, but the gap between the previous CS's resignation (30 Nov 2025) and the new appointment (17 Jan 2026) may be noted by regulators regarding compliance continuity.