In compliance with Regulation 30 read with part A of Schedule III of SEBI listing regulation, the Board of Directors of the Company at their meeting held on 20/03/2026 has appointed Ms. ....
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Telogica Ltd informed the stock exchange that its Board of Directors, at a meeting held on March 20, 2026, approved two appointments. First, Mrs. Deesha Rohit Shroff, a qualified Company Secretary (ICSI Membership No. A38427) with qualifications in B.Com, CS, and LL.B and over a decade of experience in corporate secretarial and compliance, was appointed as Company Secretary & Compliance Officer and designated as Key Managerial Personnel, effective March 20, 2026. Second, Ms. Priyanka Rajora, a Practicing Company Secretary (CP No. 22886) and proprietor of M/s Rajora and Co (Hyderabad), was appointed as Secretarial Auditor of the company for a term ending at the next Annual General Meeting. Both appointments were made on the recommendation of the Nomination & Remuneration Committee and Audit Committee respectively.
These are routine governance and compliance-related appointments. The company has filled two important KMP and audit positions, which should help ensure better regulatory compliance. There is no material impact expected on stock price or shareholder value from these disclosures.