Intimation regarding Appointment of Company Secretary and Compliance Officer w.e.f. 1st January, 2026
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The Board of Directors of Super Bakers India Ltd, at its meeting held on 1st January 2026, approved the appointment of Mr. Bandish Rana as the new Company Secretary and Compliance Officer (KMP) of the company, effective from the same date. Mr. Rana is a Commerce Graduate and a qualified Company Secretary, being an Associate Member of the Institute of Company Secretaries of India (ICSI) with experience in secretarial and legal compliances. He is not related to any existing Director or KMP of the company and holds a negligible stake of 10 equity shares. The board meeting commenced at 5:30 p.m. and concluded at 6:00 p.m.
This is a routine governance update — the company has filled a key managerial position to ensure regulatory compliance. No material impact on shareholders or stock price is expected.