The Board of Directors at its meeting held on 25.07.2025 approved the resignation of Mrs. Ankita Periwal as the Company secretary and compliance officer of the company.
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Spinaroo Commercial's board, at its meeting on July 25, 2025, accepted the resignation of Mrs. Ankita Periwal as Company Secretary and Compliance Officer (a Key Managerial Personnel role) and simultaneously appointed Mrs. Megha Khanna as the new Company Secretary and Compliance Officer with effect from the same day. The board also appointed Ms. Harsha Pugalia, a peer-reviewed Practicing Company Secretary, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, Mr. Harsh Satish Udeshi, a Chartered Accountant with prior experience at PwC and D B Desai & Co., was appointed as Internal Auditor for FY 2025-26. The 13th Annual General Meeting has been scheduled for August 20, 2025, via video conferencing.
This is a routine administrative reshuffle with the Company Secretary replacement happening on the same day, ensuring no compliance gap. The appointment of well-credentialed auditors and a smooth KMP transition are neutral-to-positive governance signals for shareholders, with minimal expected impact on the stock price.