the Board of director has approved the Resignation Of CS Ms. Niti Jain And also Approve the Appointment of Ms. Radha Sharam As Company Secretory And Compliance Officer
Awaiting price reaction for this filing.
The Board of Directors of Santosh Fine Fab Ltd approved the resignation of Ms. Niti Jain as Company Secretary & Compliance Officer, effective 18 March 2026. The Board expressed appreciation for her tenure. Simultaneously, Ms. Radha S Sharma has been appointed as the new Company Secretary & Compliance Officer, effective 13 April 2026. The appointment was made under Sections 203, 205 and other applicable provisions of the Companies Act, 2013. The Board meeting was held on 13 April 2026 and lasted from 4:30 PM to 5:00 PM. This represents a routine KMP transition at the company.
This is a standard governance-level change with no immediate financial implications. The departure and appointment are back-to-back, suggesting continuity in compliance functions.