we hereby inform you that the Board of Directors of the Company, in its meeting held today, i.e. Monday, 2nd March, 2026, at the Registered Office of the Company situated at 3A, Mangoe ....
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The Board of Directors of Svarnim Trade Udyog Ltd, at its meeting held on 2nd March 2026, approved the appointment of Mr. Rahul Sharma (Membership No. A79771) as the Company Secretary and Compliance Officer of the company with effect from the same date. Mr. Sharma is an Associate Company Secretary with around 21 months of management training experience in corporate laws, secretarial compliance, and regulatory advisory. The disclosure was made to BSE and Metropolitan Stock Exchange under SEBI Listing Regulations. The intimation was signed by Whole-time Director Surbhi Aggarwal.
This is a routine compliance-related KMP appointment and is unlikely to have any material impact on the stock price or shareholder value. It fills a key managerial position required under the Companies Act, 2013.