Intimation of appointment of Mr. Nikunj Goel as the Company Secretary and the Compliance Officer of the company w.e.f 29 May 2026.
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The Board of Directors of Zenlabs Ethica Ltd appointed Mr. Nikunj Goel as Company Secretary and Compliance Officer effective May 29, 2026. Mr. Goel is an Associate Member of the Institute of Company Secretaries of India (Membership No. 79297). The appointment was made to fulfill the requirements of Section 203 of the Companies Act, 2013, which mandates the appointment of a whole-time company secretary for certain companies, and Regulation 6(1) of SEBI (LODR) Regulations, 2015. This is a routine compliance appointment with no indication of any prior resignation or departure.
This appointment ensures the company meets its statutory compliance requirements under the Companies Act and SEBI regulations. No immediate impact on shareholders as this is a standard governance appointment.