Appointment of Ms. Simran Sharma (M.No.A76846) as Company Secretary and Compliance Officer of the Company w.e.f 06/12/2025
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The Board of Directors of Unijolly Investments Company Ltd, at a meeting held on December 6, 2025, approved the appointment of Ms. Simran Sharma (membership no. ACS-76846) as the new Company Secretary and Compliance Officer of the company, effective the same day. Ms. Sharma is a qualified Company Secretary and law graduate with prior experience serving as Company Secretary at Neospark Drugs and Chemicals Private Limited, where she handled statutory filings, board documentation, and regulatory compliance. The appointment was disclosed under SEBI LODR Regulation 30. The company is a small, Hyderabad/Mumbai-based investment company.
This is a routine Key Managerial Personnel (KMP) appointment that fills the company secretary and compliance officer seat, ensuring the company meets its statutory and SEBI listing obligations. For shareholders, the change is administrative with no direct impact on operations, financials, or stock price.