India Infraspace Limited Appoints Ms. Jahnvi J Shah as Company Secretary and Compliance Officer

1 min read     Updated on 11 Apr 2026, 05:02 PM
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AI Summary

India Infraspace Limited appointed Ms. Jahnvi J Shah as Company Secretary and Compliance Officer effective April 10, 2026, following board approval. Ms. Shah is a qualified Company Secretary with membership A78358 from ICSI, bringing experience in corporate governance and regulatory affairs. The appointment complies with SEBI regulations and Companies Act provisions.

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India Infraspace Limited has announced the appointment of Ms. Jahnvi J Shah as Company Secretary and Compliance Officer, effective April 10, 2026. The decision was approved by the Board of Directors during their meeting held on April 10, 2026, which commenced at 04:00 PM and concluded at 4:25 PM.

Appointment Details

The company has appointed Ms. Jahnvi J Shah (Membership No. A78358) as Company Secretary and Compliance Officer, designated as Key Managerial Personnel in accordance with Section 203 and other applicable provisions of the Companies Act, 2013. The appointment also complies with the applicable provisions of the SEBI (LODR) Regulations, 2015.

Parameter: Details
Name: Ms. Jahnvi J Shah (A78358)
Position: Company Secretary and Compliance Officer
Appointment Date: April 10, 2026
Effective From: April 10, 2026
Designation: Key Managerial Personnel

Professional Background

Ms. Jahnvi J Shah is a qualified Company Secretary from the Institute of Company Secretaries of India, holding membership number A78358. She brings comprehensive experience in several key areas including corporate governance, legal compliance, secretarial services, and regulatory affairs. The company has confirmed that she is not related to any Director of the Company.

Regulatory Compliance

The appointment has been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as per Para A of Part A of Schedule III of the regulations, along with compliance to various SEBI Master Circulars including SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was signed by Chetan Rajendra Anand, Managing Director (DIN: 10713057), and the company has requested BSE Limited to update their records accordingly. India Infraspace Limited is registered under CIN: L45201GJ1995PLC024895 and trades under scrip code 531343 on BSE.

What strategic initiatives might India Infraspace Limited be planning that necessitated this key compliance officer appointment?

How could Ms. Shah's expertise in corporate governance potentially impact the company's regulatory risk profile and investor confidence?

Will this leadership change signal any upcoming corporate restructuring or expansion plans for India Infraspace Limited?

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