With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Tuesday, March 17, 2026 at 13.20 p.m. and concluded at ....
Awaiting price reaction for this filing.
Neogem India Limited has appointed Ms. Shivali Mishra as the Company Secretary, Compliance Officer and Key Managerial Personnel of the company with effect from March 17, 2026. The appointment was approved by the Board of Directors in a meeting held on March 17, 2026 from 1:20 p.m. to 2:00 p.m. Ms. Mishra is an Associate Member of the Institute of Company Secretaries of India (ACS 64609), holds B.Com. and LL.B. degrees, and has over five years of post-qualification experience in Companies Act and SEBI compliance. The signed letter is from Gaurav Doshi, Managing Director.
This is a routine compliance appointment and a positive governance signal, showing the company is filling a key managerial role required under SEBI regulations. No material impact on stock price is expected; it simply strengthens the company's compliance framework.