Intimation of Appointment of Company Secretary and Compliance officer
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Unipro Technologies Ltd has appointed Ms. Chandni Vardani as the new Company Secretary and Compliance Officer, effective January 17, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Vardani is a qualified Company Secretary from ICSI (Membership No. ACS A45557) with experience in export management, company secretarial practices, legal affairs, and corporate compliance. The appointment fulfills the company's obligations under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI Listing Regulations.
This is a routine regulatory compliance appointment and is neutral for shareholders. It ensures the company meets the mandatory requirement of having a Compliance Officer in place, which supports continued good governance and avoids any potential listing compliance issues.