Intimation of appointment of Key Managerial Personnel
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Shree Rajasthan Syntex Ltd has appointed Mrs. Soniya Murotiya as the Company Secretary and Compliance Officer of the company, effective 27th December 2025. Mrs. Murotiya is a qualified Company Secretary (Associate member of ICSI since 2017, Membership No. A57938) and also holds a Chartered Accountant qualification. She has experience in corporate laws, income tax, GST, and statutory compliances. The appointment was approved at a board meeting held on 27th December 2025, and there is no disclosed relationship with any existing director. The intimation was signed by Anubhav Ladia, Whole-Time Director & CFO.
This is a routine compliance-related appointment that fills the Company Secretary role, ensuring the company meets SEBI listing requirements for a Compliance Officer. No material impact on shareholders or stock price is expected.