Appointment of Ms. Priyanka Goyal having Membership No. A37645 as Company Secretary & Compliance Officer of the Company with effect from 1st June, 2025
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Yaan Enterprises Ltd has appointed Ms. Priyanka Goyal (ICSI Membership No. A37645) as the new Company Secretary & Compliance Officer, effective 1st June 2025. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee, under Section 203 of the Companies Act, 2013 and SEBI LODR Regulation 6. Ms. Goyal is an Associate Member of ICSI with over 5 years of experience working with listed entities. The intimation has been filed with BSE (Scrip Code: 538521).
This is a routine compliance appointment to fill a key managerial position, ensuring the company meets SEBI listing requirements. No material impact on shareholders or stock price is expected.