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Board appointed Barkha Chaturvedi as Company Secretary and Compliance Officer effective 1 Sep 2026; also approved statutory, secretarial and internal auditor appointments. The CS appointment resolves a prolonged compliance-officer vacancy; auditor appointments establish a refreshed five-year oversight framework. Secretarial auditor Neelam Somani and Associates resigned effective 1 Sep; appointments remain subject to AGM approval, with no financial detail disclosed.