Please find attached intimation with respect to appointment of Company Secretary and Compliance Officer of the Company.
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Shentracon Chemicals Ltd has appointed Ms. Vandana Gupta as the Company Secretary and Compliance Officer of the company, designated as a Key Managerial Person (KMP), effective 2nd June 2025. She is an Associate Member of the Institute of Company Secretaries of India (Membership No. A54141) with 6 years of experience in secretarial and legal functions. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee at a meeting held the same day, which ran from 12:15 p.m. to 12:30 p.m.
This is a routine governance update filling a key managerial position, ensuring the company meets SEBI compliance requirements. No material impact on share price or shareholder value is expected from this appointment.