APPOINTMENT OF CS AND COMPLIANCE OFFICER OF THE COMPANY
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White Hall Commercial Company Ltd has appointed Himani Sunil Gupta as Company Secretary & Compliance Officer, effective from 07-04-2026. She is also designated as Key Managerial Personnel (KMP) of the company. The appointment was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors. Gupta is a qualified Company Secretary with over a decade of experience since 2012, possessing expertise in corporate governance, compliance management, and secretarial practices across diverse industries including listed entities. The filing also references a separate resignation letter that was disclosed simultaneously, indicating the previous CS/Compliance Officer has resigned.
The appointment ensures regulatory compliance continuity as the company now has a qualified Company Secretary and Compliance Officer in place. The simultaneous resignation disclosure suggests a smooth transition rather than a governance gap.