Intimation of Appointment of Company Secretary and Compliance officer
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Unipro Technologies Limited has appointed Ms. Chandni Vardani as the Company Secretary and Compliance Officer of the company, effective January 17, 2025. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Vardani is a qualified Company Secretary from ICSI with experience in export management, company secretarial practices, legal and corporate compliance. The appointment is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine key managerial personnel (KMP) appointment that fulfils a regulatory requirement under the Companies Act and SEBI Listing Regulations. It ensures the company has a dedicated compliance officer, which is positive for corporate governance but unlikely to materially impact the stock price.