Appointment of Ms. Vishnupriya Civichan as Company Secretary and Compliance Officer of the Company with effect from 01st April, 2025
SHILCTECH · price
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Shilchar Technologies has informed the stock exchange about two board-level changes effective April 2025. Ms. Vishnupriya Civichan, a qualified Company Secretary with 2+ years of experience in listed companies, has been appointed as the new Whole-time Company Secretary and Compliance Officer with effect from April 1, 2025. Separately, Independent Director Ms. Reshma Suresh Patel (DIN: 00165162) ceased to be on the board from March 27, 2025, upon completion of her tenure as an Independent Director. The new Company Secretary is not related to any existing director on the board.
These are routine governance updates — the new Company Secretary strengthens compliance function, while the Independent Director's exit is a planned tenure completion, not a sudden departure. No material impact expected on share price or shareholder value.