CCME Global Limited, formerly known as Genesis IBRC India Limited, announced significant organizational developments following its board meeting held on April 8, 2026. The company made key appointments and operational changes that strengthen its corporate governance structure and expand its presence in Mumbai, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Management Appointment

The board of directors approved the appointment of Ms. Garima Garg as Company Secretary and Compliance Officer, effective April 8, 2026. This appointment was made on the approval and recommendation of the Nomination and Remuneration Committee, with Ms. Garg also designated as Key Managerial Personnel.

Professional Background and Compliance

Ms. Garima Garg brings substantial expertise to her new role at CCME Global Limited. She is a qualified Company Secretary holding certification from the Institute of Company Secretaries of India. With more than 7 years of extensive experience in handling regulatory compliance under Corporate Laws, she has established expertise in navigating complex corporate and compliance matters.

The company confirmed that Ms. Garg is not debarred from holding the office as Company Secretary and Compliance Officer by any SEBI order or any other authority, ensuring full regulatory compliance as required under SEBI regulations.

Corporate Office Relocation

CCME Global Limited announced the relocation of its corporate office to a new Mumbai location. The company will maintain its books of accounts as prescribed under Section 128 of the Companies Act, 2013, at the new corporate office address.

Board Meeting Details and Documentation

The board meeting was conducted efficiently on April 8, 2026, with clear timelines and proper documentation. The meeting addressed both the key management appointment and the corporate office relocation as part of the company's strategic organizational development. The company has filed the necessary intimation with the Bombay Stock Exchange Limited under the required regulatory framework.

The decisions were made pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance and transparency in corporate governance. The appointment terms and remuneration for Ms. Garg will be mutually agreed between her and the board of directors.

CCME Global Limited (formerly Genesis IBRC India Limited) has received a compliance certificate from its Registrar and Transfer Agent for the quarter ended March 31, 2026. The company informed BSE Limited about this regulatory compliance through a formal communication dated April 6, 2026.

Regulatory Compliance Certificate

The certificate was issued by Venture Capital And Corporate Investments Private Limited, which serves as the company's Registrar and Transfer Agent. The certification confirms compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Company Information

CCME Global Limited operates under CIN L46909AP1992PLC107068 with its registered office located at Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002. The company maintains its website at www.genesisiil.com and can be contacted via email at csgenesisiil@gmail.com .

RTA Certification Details

The RTA certificate specifically confirms that securities received for dematerialisation have been properly processed according to regulatory requirements. The certification states that received securities have been mutilated and cancelled after due verification, and the names of depositories have been updated in company records as registered owners within the stipulated 15-day period.

Management Communication

The intimation to BSE Limited was signed by Poonam Chaturvedi, Managing Director with DIN 05163733, on April 6, 2026, from Mumbai. The communication formally requested BSE to take the certificate and information on record for compliance purposes.