The Board has approved the appointment of Company Secretary and Compliance Officer.
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The Board of Directors of U. H. Zaveri Ltd, at its meeting held on December 31, 2025, approved the appointment of Mr. Ritesh Soni (ACS Membership No. A64918) as the new Company Secretary and Compliance Officer of the company, effective from the same date. 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 with experience in the Companies Act, Listing Regulations, and allied laws. The filing confirms that he is not related to any existing KMP, senior management, or director of the company.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. It simply fills a key compliance role at the company.