Appointment of Mr. Amit Kumar (M.No A78790) as the Company Secretary & Compliance Officer of the company w.e.f 7th February 2026
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Zenlabs Ethica Limited has appointed Mr. Amit Kumar (ICSI Membership No. A78790) as the Company Secretary and Compliance Officer of the company, effective from 7th February 2026. Mr. Kumar is an Associate Member of ICSI, a qualified Company Secretary, and a B.Com graduate. The appointment was made by the Board of Directors at its meeting held on 7th February 2026 to fulfil the requirements of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations. His remuneration and terms will be governed by the Nomination and Remuneration Committee and the Board. The intimation was signed by Sanjay Dhir, Whole-time Director.
This is a routine compliance-related KMP appointment to meet statutory requirements under the Companies Act and SEBI LODR. It is unlikely to have any material impact on the stock price or shareholders' interests, as it fills a required position rather than signalling a strategic change.