We hereby inform that the Board of Directors of the Company in its Meeting held on Tuesday 24th June, 2025 at 03:00 p.m. has appointed Mrs. Poonam Mor a qualified Company Secretary ( Mem ....
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Vistar Amar Ltd has appointed Mrs. Poonam Mor (Company Secretary membership No. A28290) as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel, effective 24th June 2025. The appointment was approved by the Board of Directors at a meeting held the same day at 3:00 PM, which concluded at 3:08 PM. Mrs. Mor is a qualified Company Secretary and commerce graduate with experience in secretarial and legal compliances, and is not related to any Director. The annexure heading also references a prior resignation of the Company Secretary, indicating this appointment fills a vacancy from a recent departure.
This is a routine KMP appointment that restores a compliance leadership position at the company. For shareholders, it signals that the company is now properly staffed for SEBI/LODR compliance obligations, though the prior vacancy may have raised short-term governance concerns.