Appointment of Ms. Nikita Pal as Company Secretary and Compliance Officer having Membership No. 76450, of Vani Commercials Limited. Pursuant to the Board Meeting held on 24th February 2026.
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Vani Commercials Ltd has appointed Ms. Nikita Pal (ICSI Membership No. A76450) as its new Company Secretary and Compliance Officer with effect from 24th February 2026. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee during a meeting held on the same day (4:30 PM to 5:30 PM). Ms. Pal is an Associate Member of the Institute of Company Secretaries of India with prior experience handling compliance under the Companies Act, 2013, SEBI Listing Regulations, and other corporate laws. The disclosure was signed by Managing Director Vishal Abrol (DIN: 06938389).
This is a routine Key Managerial Personnel (KMP) appointment required under Section 203 of the Companies Act, 2013. The move is procedural in nature and is unlikely to have any material impact on the stock price or shareholder value.