Appointment of Mr. Ankit Rajendrakumar Shah as a Company Secretary & Compliance officer of the company
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Western Ministil Limited has appointed Mr. Ankit Rajendrakumar Shah (Membership No. ACS-56291) as its new Company Secretary and Compliance Officer, effective April 2, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, fulfilling the requirements of Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Shah is a qualified Company Secretary and finance professional with 14 years of experience in corporate governance, regulatory compliance, and financial management, having previously worked at Promax Power Limited and Accedere Limited. The company filed the disclosure under Regulation 30 of SEBI LODR, 2015, signed by Director Satish Ramsevak Pandey (DIN: 03563657).
This is a routine KMP appointment to fill a regulatory compliance role. It is a neutral event for shareholders and is unlikely to have any material impact on the stock price, though it ensures the company meets its statutory compliance obligations.