Submission of Outcome of Board Meeting for the Appointment of Company Secretary and Compliance Officer
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Awaiting price reaction for this filing.
Vani Commercials Ltd has appointed Ms. Nikita Pal (ICSI Membership No. A76450) as the new Company Secretary and Compliance Officer of the company with effect from 24th February 2026. The appointment was made by the Board of Directors at its meeting held on the same day, based on recommendations from the Nomination and Remuneration Committee, under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Ms. Nikita Pal is an Associate Member of ICSI with experience handling compliance under the Companies Act, Listing Regulations, and other corporate laws. The announcement was signed by Vishal Abrol, Managing Director of the company.
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, ensuring the company meets statutory compliance requirements. For shareholders, this is a neutral, governance-positive filing with no direct impact on financials or stock price.