Intimation of appointment of CS Ragini Pednekar as Company Secretary and Compliance Officer of the Company with effect from 15th April, 2025.
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Awaiting price reaction for this filing.
Silver Oak (India) Limited has appointed CS Ragini Pednekar as its new Company Secretary and Compliance Officer, effective 15th April 2025. The appointment was approved by the Board of Directors at their meeting held the same day, which ran from 3:00 PM to 5:00 PM. Ms. Pednekar is an Associate Member of the Institute of Company Secretaries of India (Membership No. A75605) and brings experience in corporate law, securities law, and corporate governance. She is not related to any Director on the Board. The filing was made under SEBI LODR Regulation 30 to disclose a change in Key Managerial Personnel.
This is a routine governance update confirming the company now has a designated Company Secretary and Compliance Officer, which helps ensure regulatory compliance. It is unlikely to have any material effect on the share price.