Appointment of Mr. Dhirendra Jawaharlal Bundele as Company Secretary and Compliance Officer of the Company.
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The Board of Directors of Techknowgreen Solutions Ltd, at its meeting held on January 31, 2026, appointed Mr. Dhirendra Jawaharlal Bundele as the Company Secretary & Compliance Officer of the company, designated as Key Managerial Personnel (KMP), effective the same day. Mr. Bundele is a qualified Company Secretary (Membership No. A77611), a Commerce Graduate, and brings 5 years of experience. The board meeting lasted from 11:06 AM to 11:18 AM IST, and the disclosure has been made under SEBI Listing Regulations.
This is a routine governance appointment filling a key compliance role, suggesting the company is now fully compliant with the KMP requirement. No material impact on stock price is expected from this routine disclosure.