Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the board at their meeting held on today has approved appointment of Company Secretary and Compliance Officer of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Shukra Bullions Ltd has appointed Mr. Pratik Prakashkumar Bodha (ICSI Membership No. A78445) as the whole-time Company Secretary and Compliance Officer, effective from November 25, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee during a board meeting held the same day, which ran from 3:00 PM to 3:30 PM IST. Mr. Bodha is a qualified Company Secretary and Commerce graduate with experience in trademarks, insolvency and bankruptcy, valuation, the Companies Act 2013, and allied corporate laws. He does not hold any shares in the company and has no disclosed relationships with directors.
This is a routine key managerial personnel appointment that fills an important compliance role for the company. It is a regulatory necessity rather than a strategic event, and is unlikely to have a material impact on the stock price or shareholder value.