Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that the Board Of Directors has approved ....
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Shiv Texchem Ltd's Board of Directors has approved the appointment of Mr. Rakesh Narayan Todkari as the Whole-time Company Secretary and Compliance Officer, effective 13th March 2026. Mr. Todkari is a qualified Company Secretary (ICSI member, ACS No. 40766) and holds LLB and B.Com degrees, with 10 years of experience in the company secretary role. He replaces Ms. Dinky Jain, who had resigned from the post with effect from 14th October 2025, meaning the position was vacant for roughly five months before this appointment. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine compliance disclosure filling a mandatory KMP position that had been vacant for about five months, restoring full compliance with listing and Companies Act requirements. No material impact on the stock price is expected; investors may view it as a positive governance step rather than a value driver.