Intimation Of Appointment Of Senior Management personnel Pursuant To Regulation 30 Of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
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Waterbase Ltd has appointed Mr. R Sureshkumar as the Company Secretary of the company, effective May 31, 2025. Mr. Sureshkumar is already serving as the Chief Financial Officer and Compliance Officer at Waterbase, having joined the company in November 2016. He brings 26 years of experience in finance, accounts, and secretarial functions across FMCG, power, and aquaculture sectors, and is a qualified Company Secretary and Chartered Accountant. This is an internal elevation where he takes on the Company Secretary role in addition to his existing CFO and Compliance Officer duties.
This is a routine internal restructuring with no material impact on shareholders — an existing CFO is being given additional Company Secretary responsibilities, indicating continuity in leadership rather than any change in company direction.