Appointment of Company Secretary and Compliance Officer of the Company
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The Board of Directors of Super Iron Foundry Ltd approved the appointment of Mrs. Ekta Benia (ICSI Membership No. A43551) as the Company Secretary and Compliance Officer of the company, effective October 17, 2025. Mrs. Benia is an Associate Member of the Institute of Company Secretaries of India and has experience in handling secretarial duties and compliance matters. The board meeting was held on October 17, 2025, at the registered office in Kolkata and concluded in 15 minutes. The announcement was signed by Akhilesh Saklecha, Managing Director of the company.
This is a routine regulatory and compliance appointment with no material impact on the company's financials or operations. It simply ensures the company has a qualified Company Secretary in place, which is required under the Companies Act for listed entities.