We wish to inform that the Board of Directors of the Company in its Meeting held on Tuesday 24th June 2025 have approved changes in authorised KMP of the Company for determining materiality ....
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The Board of Directors of Vistar Amar Ltd, at its meeting held on June 24, 2025, approved a change in the authorised Key Managerial Personnel (KMP) for determining materiality of events or information. The change is due to the appointment of Mrs. Poonam Mor as the new Company Secretary & Compliance Officer, now designated as KMP. The Managing Director (Mr. Rajeshkumar Babulal Panjari) and Executive Director & CFO (Mr. Ramkumar Babulal Panjari) remain unchanged. This is a routine compliance update under SEBI Listing Regulations, ensuring the Company Secretary is empowered to assess and disclose material events to the stock exchange.
This is a routine corporate governance update with no impact on shareholders or stock price. It simply formalises the Company Secretary's role in materiality decisions and timely disclosures to BSE.