Appointment of Company Secretary and Compliance Officer.
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Spectrum Foods Ltd has appointed Ms. Payal Singh (ICSI Membership No. A47698) as the new Company Secretary and Compliance Officer effective November 12, 2025. Concurrently, Ms. Prerna Sharma resigned from the same position, with her last working day also being November 12, 2025. Ms. Prerna cited personal reasons for her resignation and offered to assist with a smooth transition. The board acknowledged her contributions during her tenure. Ms. Payal Singh is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI).
This is a routine change in a Key Managerial Personnel (KMP) role with no disruption to operations, as an immediate replacement has been appointed on the same day. No material impact expected on the stock price or shareholder value.