A meeting of the Board of Directors of 'U. H. Zaveri Limited' was held on Wednesday, 31st December, 2025 at the Registered office of the Company, on the recommendation of the Nomination ....
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The Board of Directors of U. H. Zaveri Limited, at its meeting held on December 31, 2025, approved the appointment of Mr. Ritesh Soni (ACS Membership No. A64918) as the Company Secretary and Compliance Officer of the company, effective December 31, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Soni is an Associate Member of the Institute of Company Secretaries of India (ICSI) and has experience in handling matters related to the Companies Act, Listing Regulations, and allied laws. None of the existing KMPs, senior management personnel, or directors are related to him. The board meeting concluded in 30 minutes, from 4:00 PM to 4:30 PM.
This is a routine KMP (Key Managerial Personnel) appointment and is generally neutral for shareholders. It ensures the company meets SEBI compliance requirements by having a designated Company Secretary and Compliance Officer in place, which is important for good corporate governance.