The meeting of the Board of Directors of the Company held today i.e. Saturday, 26 July 2025, inter alia considered and approved the appointment of Ms. Sejal Kankane as the Company Secretary ....
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At its meeting on 26 July 2025, the Board of Viksit Engineering approved two key appointments effective the same day. Mr. Animesh Sharma (DIN: 10905825) was appointed as Additional Director in the capacity of Executive Director; he is a 24-year-old commerce graduate who cleared the CFA program in 2025. Ms. Sejal Kankane (Membership No. A76635) was appointed as Company Secretary and Compliance Officer, bringing experience in corporate compliance, financial reporting and secretarial functions. The disclosures required under SEBI Listing Regulations were furnished, and the board meeting ran from 12:30 PM to 1:00 PM.
The company has filled a vacant executive directorship and key managerial position (Company Secretary/Compliance Officer), which is a routine positive governance step that should support compliance and operational continuity for shareholders. No financial or strategic decision has been announced, so a material stock price reaction is unlikely.