Appointment of Ms. Mamta Thanvi as a Company Secretary and Compliance Officer of the Company w.e.f 07th May 2026
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Ms. Radhika Daga has resigned as Company Secretary and Compliance Officer (Key Managerial Personnel) effective 7th May 2026 to pursue career opportunities outside the company. She was not related to any Director, KMP, or Promoters. Concurrently, Ms. Mamta Thanvi has been appointed to the same position effective the same date. Ms. Thanvi is a qualified Company Secretary with B.Com and LLB degrees, having 7 years of total experience with 3 years in relevant roles. The board meeting that approved these changes lasted 30 minutes. Both the outgoing and incoming CS have confirmed no relationships with directors or management.
Routine KMP transition with minimal shareholder impact. Both changes occurred on the same date ensuring continuity of compliance functions. No red flags regarding relationships or governance concerns.