the Board of Directors of SBL Infratech Limited ('the Company') at their meeting held on Wednesday, 24th December, 2025 at the Registered Office of the Company has approved the Appointment ....
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The Board of Directors of SBL Infratech Limited, at its meeting held on 24th December 2025, approved the appointment of Ms. Anjali Shreedhar (Membership No. A57752) as the Company Secretary and Compliance Officer of the company, effective from the same date. Ms. Anjali is described as a qualified compliance professional with experience in secretarial and compliance functions. The board meeting commenced at 3:30 PM and concluded at 4:00 PM. The disclosure was made to BSE under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine key managerial personnel (KMP) appointment to fill the Company Secretary & Compliance Officer role. No material financial or strategic impact for shareholders; it ensures the company meets its statutory compliance requirements.