Shyam Telecom Limited has informed the Exchange regarding Appointment of Ms Kamini as Company Secretary & Compliance Officer of the company w.e.f. January 04, 2025.
SHYAMTEL · price
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Shyam Telecom Limited has informed the exchanges that Ms. Kamini has been appointed as the Company Secretary and Compliance Officer of the company with effect from January 4, 2025. The Board of Directors formally confirmed her appointment at its meeting held on February 6, 2025, under Sections 203 and 179 of the Companies Act, 2013. Ms. Kamini is an Associate Member of the Institute of Company Secretaries of India and a Commerce Graduate. The appointment is to fill the vacancy created by the resignation of the previous Company Secretary. This filing is a revised intimation of the original disclosure made on February 6, 2025.
This is a routine key managerial personnel appointment that fills a regulatory vacancy, with no direct material impact on shareholders or the stock price. Completing the Compliance Officer position restores the company to full regulatory compliance.