Outcome of Board Meeting regarding Appointment of Key Managerial Personnel
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The board of Srigee Dlm Ltd, at its meeting on July 31, 2025, approved the appointment of Ms. Aishwarya Vinodkumar Kothari as the new Company Secretary and Compliance Officer, effective August 1, 2025. She is an Associate member of the Institute of Company Secretaries of India (ICSI Membership No. A77586) with experience in corporate laws, listing regulations, and corporate governance. The appointment was disclosed to BSE under SEBI Listing Regulations, with the meeting running from 11:00 am to 11:30 am. Suchitra Singh continues as Whole-Time Director & CFO of the company.
This is a routine compliance-related appointment to fill the Company Secretary role and is unlikely to materially affect the stock price. It confirms the company is meeting its KMP composition requirements under the Companies Act and SEBI LODR norms.