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 new Company Secretary and Compliance Officer, effective October 17, 2025. Mrs. Benia is an Associate Member of the Institute of Company Secretaries of India and will handle the company's secretarial duties and compliance functions. The board meeting was held at the registered office in Kolkata and concluded within 15 minutes. The disclosure was filed with BSE under Regulation 30 of SEBI's Listing Regulations.
This is a routine key managerial personnel appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets the mandatory requirement of having a Company Secretary and Compliance Officer under listing rules.