Pursuant to Regulation 6(1) and Regulation 30 of SEBI LODR, 2015 we wish to inform you that the Board of the Director of the Company at its meeting held on 26th August, 2025 has approved ....
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Yash Management & Satellite Ltd has appointed Ms. Aditi Pandey (ICSI Membership No. ACS 78021) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the company with effect from 26th August 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Ms. Pandey is a Commerce graduate and qualified Company Secretary with about one and a half years of pre-qualification experience. The intimation has been made under Regulation 6(1) and Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine compliance-related appointment filling a key managerial position, which should have no material impact on the stock price. It brings the company into compliance with SEBI's requirement to have a full-time Company Secretary.