Tembo Global Industries Limited has informed the Exchange regarding Appointment of Ms. Priya Dua as Company Secretary & Compliance Officer of the company w.e.f. August 01, 2025.
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Tembo Global Industries has appointed Ms. Priya Dua as the new Company Secretary (Key Managerial Personnel) and Compliance Officer, effective August 1, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Dua is an Associate Member of the Institute of Company Secretaries of India (ICSI) with 2 years of experience in corporate secretarial work, SEBI regulations, Companies Act compliance, and board management. She has previously served as a Compliance Officer and handled secretarial audits for listed entities including Havmor Ice Cream Limited, K Z Leasing and Finance Limited, and Texel Industries Limited. She has no directorial relationship with existing board members and holds no shares in the company.
This is a routine KMP appointment that ensures regulatory compliance continuity under Section 203 of the Companies Act and SEBI Listing Regulations. No material impact on shareholders or stock price is expected, as this is a standard governance update rather than a strategic change.