Appointment of Mr. Bandish Rana as Company Secretary and Compliance Officer of the Company ('KMP') with effect from 1st January, 2026
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Super Bakers (India) Ltd has appointed Mr. Bandish Rana as the Company's new Company Secretary and Compliance Officer (Key Managerial Personnel), effective 1st January 2026. Mr. Rana is a Commerce Graduate and a qualified Company Secretary (ICSI Membership No. ACS-79053) with experience in secretarial and legal compliances. He is not related to any existing Director or KMP of the company and holds a minor stake of 10 equity shares. The appointment was approved by the Board of Directors at a meeting held on the same day, which concluded at 6:00 p.m.
This is a routine corporate governance update with no material impact on shareholders or the stock price. It simply fills a key compliance role required under SEBI Listing Regulations.