The board of directors at its meeting held on 25.07.2025 has appointed Mrs. Megha Khanna as the company secretary and compliance officer of the company.
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Spinaroo Commercial's board met on 25 July 2025 and approved several governance changes. Mrs. Ankita Periwal resigned as Company Secretary and Compliance Officer (a Key Managerial Personnel), effective end of day, and Mrs. Megha Khanna was immediately appointed in her place. The board also appointed Ms. Harsha Pugalia as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval, and Mr. Harsh Satish Udeshi as Internal Auditor for FY 2025-26. The 13th Annual General Meeting was scheduled for 20 August 2025 via video conferencing.
This is a routine governance update with no major red flags – the Company Secretary position was filled on the same day as the resignation, ensuring continuity in compliance. Shareholders will need to approve the Secretarial Auditor appointment at the upcoming AGM on 20 August 2025.