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 Whole Time Company Secretary, Compliance Officer and Key Managerial Personnel of the company, effective 21st June 2025. The appointment was made by the Board based on the recommendation of the Nomination and Remuneration Committee during a board meeting held the same day (4:00 PM to 4:30 PM). The filing also notes that the resignation of the previous Company Secretary, Ms. Garima Jain, was taken on record, with her cessation effective from the close of business hours on 16th June 2025. Ms. Priya Kumari is an Associate Member of ICSI with experience in secretarial work and is not related to any other director on the board.
This is a routine KMP transition with no disruption to operations; investors should note the change in the company secretary and compliance officer role, which is a mandatory position under SEBI regulations.