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 Ltd has appointed Mr. Amit Kumar as the Company Secretary and Compliance Officer of the company with effect from 7th February 2026. Mr. Amit Kumar is an Associate member of the Institute of Company Secretaries of India (ICSI) with Membership No. 78790 and holds a B.Com degree. The appointment was made by the Board of Directors at its meeting on 7th February 2026 to comply with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Regulations. The remuneration and terms will be determined by the Nomination and Remuneration Committee and the Board from time to time. The disclosure was signed by Sanjay Dhir, Whole-time Director.
This is a routine regulatory appointment to ensure the company meets the mandatory KMP requirement under the Companies Act, 2013. It fills the Company Secretary & Compliance Officer role and should have no material impact on the stock price or shareholders.