Appointment of Ms. Pooja Gandhi (M.No. A75075) as Company Secretary & Compliance Officer of the Company with effect from August 12, 2025.
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Sizemasters Technology Ltd has appointed Ms. Pooja Gandhi as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective August 12, 2025. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Gandhi is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. 75075). She is not related to any of the Directors of the Company, and the terms of her appointment were decided mutually between her and the Company.
This is a routine compliance appointment and does not materially affect shareholders or the stock price. It ensures the company meets SEBI listing requirements by having a qualified Company Secretary in place.