The Board in the meeting held today approves the appointment of Mr. Yash shah as Company Secretary and Compliance officer of the Company.
Awaiting price reaction for this filing.
The board of IMP Powers Ltd, at its meeting on November 25, 2025, approved the appointment of Mr. Yash Shah as the new Company Secretary and Compliance Officer, effective the same day. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Yash Shah is a qualified Company Secretary with over 9 years of experience in corporate law, secretarial compliance, SEBI/MCA/ROC filings, IPO processes, and board documentation across listed and unlisted entities. The board meeting lasted from 2:45 p.m. to 3:05 p.m., and the filing was signed by Chairman Rakesh Shah.
This is a routine key managerial personnel (KMP) appointment and does not materially impact shareholders or the stock price. It ensures the company remains compliant with listing requirements by having a qualified Company Secretary in place.