1. Appointment of Chief Financial officer and Key managerial personnel of the company 2. Authorized personnel as per regulation 30(5) and noting of resignation of Compliance officer and ....
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The Board of Directors approved the appointment of Ms. Pooja Hemant Palan as the Chief Financial Officer (CFO) and Key Managerial Personnel effective December 29, 2025. She has over 7 years of experience in accounting, taxation, finance, and GST/TDS compliance, and holds a Masters in Commerce in Banking and Finance. Separately, the Board noted the resignation of Mr. Rudrabahadur Bhaktbahadur Bhujel as Company Secretary and Compliance Officer, effective December 05, 2025. The Board also authorized the Managing Director and the newly appointed CFO to determine materiality of events under Regulation 30(5) of SEBI LODR.
The company has filled a critical finance leadership role with an experienced professional, which may strengthen financial controls and reporting. However, the earlier exit of the Company Secretary/Compliance Officer leaves a temporary gap in compliance oversight that investors may want to monitor.