Callista Industries Limited has announced the appointment of Mrs. Binita Devang Shah as Internal Auditor for the financial year 2025-26, following a board meeting held on March 21, 2026. The decision was communicated to BSE Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting was conducted at the company's corporate office in Mumbai and lasted for 30 minutes, commencing at 04:00 P.M. and concluding at 04:30 P.M. The appointment was formally approved by the Board of Directors as part of the company's governance and compliance requirements.

Appointee Profile and Expertise

Mrs. Binita Devang Shah brings substantial expertise to her new role as Internal Auditor. She is a finance and accounting professional with extensive experience across multiple domains critical to corporate governance and compliance.

Her practical exposure includes reviewing internal control systems and financial reporting processes, making her well-suited to assist the organization in maintaining robust internal audit frameworks and ensuring adherence to applicable financial and regulatory requirements.

Regulatory Compliance and Disclosure

The appointment was made in accordance with SEBI regulations, specifically under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has disclosed that Mrs. Shah is related to Mrs. Rashmi Sharma, the Managing Director of Callista Industries Limited.

The formal announcement was signed by Rashmi Ravi Sharma, Managing Director (DIN: 06618645), and submitted to BSE Limited for record purposes. This appointment reflects the company's commitment to maintaining strong internal governance structures and regulatory compliance standards for the upcoming financial year.

Callista Industries Limited has officially announced the appointment of Ms. Khushboo Bidawatka as Company Secretary and Compliance Officer, effective February 23rd, 2026. The appointment was formally approved during a Board of Directors meeting held at the company's registered office and has been communicated to BSE Limited under regulatory compliance requirements.

Board Meeting Outcome

The Board of Directors convened on February 23rd, 2026, with the meeting commencing at 10:30 A.M. and concluding at 11:00 A.M. The primary agenda item was the appointment of Ms. Khushboo Bidawatka to the critical role of Company Secretary and Compliance Officer. The meeting outcome was formally communicated to BSE Limited under scrip code 539335.

Professional Profile of Ms. Khushboo Bidawatka

Ms. Khushboo Bidawatka brings impressive qualifications and extensive experience to her new role. She is a qualified Company Secretary with strong academic credentials in commerce and management. Her educational background includes B.Com, M.Com (Management), MBA (Marketing), and she is pursuing LL.B., demonstrating her commitment to continuous professional development.

Academic and Professional Achievements

Ms. Bidawatka serves as an Assistant Professor and All India Faculty for CA & CS Law subjects, showcasing her expertise in corporate legal matters. Her research contributions have been recognized at national and international forums, including receiving the 2nd Best Research Paper Award. She has an impressive portfolio of publications in peer-reviewed and UGC Care journals.

Leadership and Professional Roles

Beyond her academic achievements, Ms. Bidawatka holds several leadership positions that demonstrate her commitment to professional development and industry advancement. She is Co-Founder of Shivay Publications and serves as an Editorial & Advisory Board Member. Her professional affiliations include being a Lifetime Member of the Maharashtra Teachers Commerce Association and former Chairperson of the Women Development Cell.

Regulatory Compliance and Disclosure

The appointment has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11th, 2024. The company has confirmed that Ms. Bidawatka is not related to any existing Directors and is not debarred from holding office by virtue of any SEBI Order or other regulatory authority.

This strategic appointment reinforces Callista Industries Limited's commitment to maintaining robust corporate governance standards and regulatory compliance. Ms. Bidawatka's extensive qualifications and proven track record in corporate laws, financial management, and compliance make her well-positioned to contribute to the company's continued growth and regulatory adherence.