Intimation Under Regulation 6 and Regulation 30 of SEBI (LODR) Regulations 2015 - Appointment of Company Secretary & Compliance Officer
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Upsurge Investment & Finance Ltd has appointed Mrs. Daya Dhavalbhai Savani as the Company Secretary & Compliance Officer (Key Managerial Personnel) with effect from 10th February 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mrs. Savani is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. ACS 78345. This filing is made under Regulation 6(1) and Regulation 30 of the SEBI LODR Regulations, 2015. The appointment fills a key managerial position required under Section 203 of the Companies Act, 2013.
This is a routine compliance-related appointment to fill a key managerial position, which may help the company meet statutory requirements. It is unlikely to have a material direct impact on the stock price, though it ensures better regulatory compliance going forward.