Appointment of ACS Priya Kumari (M.NO. A76908) as Company Secretary and Compliance Officer of the company w.e.f 21st June, 2025.
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Vedant Asset Ltd has appointed Ms. Priya Kumari (ICSI Membership No. A76908) as the Company's new Whole Time Company Secretary, Compliance Officer, and Key Managerial Personnel, effective June 21, 2025. The appointment was approved by the Board on the recommendation of the Nomination & Remuneration Committee during a meeting held the same day, which ran from 4:00 PM to 4:30 PM. Priya Kumari is an Associate Member of ICSI with prior experience in secretarial work and is not related to any existing director. The filing also notes that the previous Company Secretary, Ms. Garima Jain, resigned effective the close of business hours on June 16, 2025, making this a backfill appointment.
This is a routine compliance-related KMP change with no direct financial or operational impact on shareholders. It simply restores a regulatory-required position, keeping the company compliant with SEBI listing rules.