The Board of Directors in their meeting dated 25-09-2025 has appointed Ms. Ankita Singhal as the Company Secretary and the Compliance Officer of the Company pursuant to Section 203 of Companies ....
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Sri Amarnath Finance Ltd has informed the stock exchanges that its Board of Directors, at a meeting held on 25th September 2025, approved the appointment of Ms. Ankita Singhal as the new Company Secretary and Compliance Officer of the company. The appointment is effective immediately and was made on the recommendation of the Nomination and Remuneration Committee under Section 203 of the Companies Act, 2013. Ms. Ankita Singhal is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) with membership number A75244 and has experience in secretarial and compliance work. The Board meeting lasted only 30 minutes, from 3:00 PM to 3:30 PM, indicating this was the key item discussed.
This is a routine compliance announcement appointing a key managerial personnel (Company Secretary), which helps the company meet its regulatory obligations under the Companies Act and SEBI Listing Regulations. It is a neutral event for shareholders with no expected impact on stock price or business operations.