Appointment of Company Secretary and Compliance Officer of the Company
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Super Iron Foundry Ltd's Board of Directors, at a meeting held on 17th October 2025, approved the appointment of Mrs. Ekta Benia (ICSI Membership No. A43551) as the Company Secretary and Compliance Officer of the Company, effective 17th October 2025. Mrs. Benia is an Associate Member of the Institute of Company Secretaries of India and brings experience in secretarial duties and corporate compliances. The board meeting lasted only about 15 minutes, from 6:00 PM to 6:15 PM, and the disclosure was signed by Managing Director Akhilesh Saklecha.
This is a routine compliance-driven appointment that fills the Company Secretary and Compliance Officer role, ensuring the company meets its SEBI listing and corporate governance obligations. No material impact is expected on the stock price or shareholder value.