To consider and approve the appointment of Ishita Dhariya as the Company Secretary and Compliance Officer of the company.
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The board of Sera Investments & Finance India Ltd will consider and approve the appointment of Ishita Dhariya as the Company Secretary and Compliance Officer of the company. A meeting has been scheduled for this purpose. The appointment of a Compliance Officer is a regulatory requirement under the Companies Act for listed entities. No further details on tenure or prior experience were disclosed in the filing.
This is a routine corporate governance update. Filling the Company Secretary and Compliance Officer role helps the company meet its listing and regulatory obligations. No material impact on shareholders or stock price is expected from this announcement.