Outcome of meeting of the Board of Directors of the Company held today i.e. Saturday, 26 July 2025, inter alia considered and approved the following: 1. Mr. Animesh Sharma (DIN: 10905825) ....
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The board of Viksit Engineering Ltd, at its meeting on 26 July 2025, approved two appointments effective the same day. Mr. Animesh Sharma (DIN: 10905825) has been appointed as an Additional Director in the capacity of Executive Director; he is a 24-year-old commerce graduate who cleared the CFA program in 2025 and has self-developed interest in engineering and technology. Ms. Sejal Kankane has been appointed as the Company Secretary and Compliance Officer; she is a qualified Company Secretary with experience in corporate compliance, financial reporting, and ROC filings. The board meeting lasted about 30 minutes (12:30 PM to 1:00 PM). No resignations or other changes were disclosed in this filing.
For shareholders, the appointments expand the leadership and compliance bench. The new Executive Director's very young age and limited formal experience may attract scrutiny on board readiness and governance depth at this small-cap company.