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
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Shukra Bullions Ltd has appointed Mr. Pratik Prakashkumar Bodha (ICSI Membership No. A78445) as the whole-time Company Secretary and Compliance Officer of the company. The appointment was approved by the board on November 25, 2025, on the recommendation of the Nomination and Remuneration Committee, and is effective from the same date. Mr. Bodha is a qualified Company Secretary with a Bachelor's degree in Commerce and 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 is not related to any director.
This is a routine regulatory compliance appointment that fills a key managerial position in the company. It is a neutral event for shareholders with no expected material impact on stock price or business operations.