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.
Shukra Jewellery Ltd has appointed Mrs. Andlib Junedbeg Mirza (ICSI Membership No. A78381) as the whole-time Company Secretary and designated her as the Compliance Officer, effective 22 November 2025. The appointment was made by the Board on the recommendation of the Nomination and Remuneration Committee. Mrs. Mirza is a qualified Company Secretary and ICSI member, holds a Bachelor's degree in Commerce with specialisation in Marketing Management, and is pursuing diplomas in US Corporate Law and International Business Law. She holds no shares in the company and has no relation with any director. The board meeting ran from 3:00 PM to 3:30 PM IST.
This is a routine key managerial personnel appointment that fills an important compliance role. It is unlikely to move the stock price but signals that the company is strengthening its corporate governance and regulatory compliance functions.