Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), ....
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Sri Amarnath Finance Limited has appointed Ms. Ankita Singhal as the new Company Secretary and Compliance Officer, effective September 25, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Singhal is a qualified Company Secretary from the Institute of Company Secretaries of India with membership number A75244 and has experience in secretarial and compliance functions. The Board meeting took place from 3:00 PM to 3:30 PM on the same day. The disclosure was made under Regulation 30 of SEBI Listing Regulations.
This is a routine compliance update filling the key managerial personnel (KMP) position of Company Secretary, which is required under SEBI and Companies Act rules. It is unlikely to have any material impact on the stock price or shareholder value.