The Board of directors of the Company in its meeting held on April 29,2025 has appointed Mrs. Pooja Gopal Shirodkar having (Membership Number: A40531 )a qualified Company Secretary & compliance ....
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Kore Foods Limited has appointed Mrs. Pooja Gopal Shirodkar as the Company's Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective April 29, 2025. She is a qualified Company Secretary (Membership No. A40531), aged 36, with over seven years of experience in corporate governance and compliance. She previously served as Company Secretary and CPIO at public sector enterprise Richardson and Cruddas (1972) Ltd. since January 2016. The appointment was approved at a board meeting held from 4:00 PM to 4:45 PM on April 29, 2025, and signed by Managing Director Manzoor Ul Haque Butt.
This is a routine key managerial personnel appointment to fill the Company Secretary and Compliance Officer role, helping the company meet SEBI listing compliance requirements. No material impact on shareholders or stock price is expected.