Appointment of Company Secretary cum Compliance officer at the meeting held on January 30, 2026.
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The board of Sreechem Resins Ltd, at its meeting on January 30, 2026, approved the appointment of Mr. Vivek Jain (ICSI Membership No. A60011) as the Company's new Company Secretary cum Compliance Officer, designated as Key Managerial Personnel. Mr. Jain is an Associate Member of the Institute of Company Secretaries of India with prior experience handling compliance under the Companies Act, 2013 and SEBI Listing Regulations. He is not related to any existing director on the board. The board meeting ran from 4:30 PM to 5:00 PM on the same day.
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets its statutory compliance obligations as a listed entity. No material impact on shareholders or stock price is expected from this disclosure.