Appointment of Company secretary and Compliance Officer
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Vani Commercials Limited has appointed Ms. Nikita Pal (ICSI Membership No. A76450) as the new Company Secretary and Compliance Officer with effect from 24th February 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors at a meeting held the same day. Ms. Nikita Pal is an Associate Member of the Institute of Company Secretaries of India with experience in compliance under the Companies Act, 2013 and SEBI Listing Regulations. The disclosure was filed under Regulation 30 of SEBI LODR Regulations, 2015. This is a routine KMP (Key Managerial Personnel) appointment required under Section 203 of the Companies Act, 2013.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fills a required KMP position within the company.