The Board has approved the appointment of Ms. Charanjit Kaur as a Company Secretary and Compliance Officer of the Company.
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Vallabh Steels Limited has appointed Ms. Charanjit Kaur as the Company Secretary and Compliance Officer of the company, effective 25 March 2026, following a board meeting held on the same date. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with about two years of professional experience in secretarial matters, ROC compliances, and corporate regulatory requirements. The appointment was made to fulfil statutory requirements under the Companies Act. Ms. Kaur holds no shares in the company and has no relationship with any directors. The intimation was signed by Director Neelam Sharma and filed with BSE under Regulation 30 of SEBI LODR.
This is a routine governance/compliance update with no material impact on shareholders or stock price. It simply fills a required statutory position, helping the company stay compliant with listing and corporate law requirements.