Appointment of Company Secretary & Compliance Officer of the Company
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Vintage Securities Limited has appointed Ms. Dhriti Nagar as its Company Secretary and Compliance Officer effective April 1, 2026. She holds an associate membership with the Institute of Company Secretaries of India (ACS 60483) and brings expertise in corporate compliance, secretarial practices, and regulatory affairs. The appointment was made based on the recommendation of the Nomination & Remuneration Committee and approved by the Board of Directors at their meeting held on the same date. This is a routine governance appointment to fill a key compliance role mandated under SEBI regulations.
This is a standard administrative appointment with neutral impact on shareholders. It strengthens the company's compliance framework and ensures adherence to regulatory requirements under SEBI LODR.