The Stock Exchange and Stakeholders are requested to take on record outcome of the Board Meeting with respect to the appointment of Director.
Awaiting price reaction for this filing.
Harmony Capital Service Ltd announced the appointment of Ms. Khyati Mishra (ACS: 70162) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP), effective 07th May, 2026. The board meeting was held on the same date and lasted from 09:30 AM to 11:05 AM. Ms. Mishra is described as an experienced professional in corporate governance and regulatory compliance, with expertise in managing Board processes, maintaining statutory records, and ensuring adherence to applicable laws. The appointment complies with SEBI LODR Regulation 30 and related disclosure requirements.
This is a routine compliance appointment ensuring the company meets its statutory requirement to have a qualified Company Secretary. The appointment fills a key governance role but is unlikely to have any material impact on the stock price or shareholder value.