Kedia Construction appoints Abhishek D. Rai as Company Secretary
Kedia Construction Company Limited's board appointed CS Abhishek D. Rai as Company Secretary and Compliance Officer effective July 18, 2026. The appointment follows the resignation of Ms. Pooja Chaubey from the post of Compliance Officer due to personal reasons. Mr. Rai is a qualified Company Secretary with over three years of experience and holds no relationships with the company's directors.
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Kedia Construction Company Limited appointed CS Abhishek D. Rai as Company Secretary and Compliance Officer effective July 18, 2026. The board of directors approved the appointment during a meeting held on July 18, 2026, at the company's registered office in Mumbai. This decision follows the resignation of Ms. Pooja Chaubey from the post of Compliance Officer due to personal reasons, effective from the close of working hours on the same day.
The board noted that Ms. Chaubey confirmed there were no other material reasons for her resignation. Mr. Abhishek D. Rai, a Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A77783, brings over three years of experience in Legal and Secretarial compliance. The company disclosed that he has no relationships with the directors of the company.
Personnel Changes
The board ratified the change in personnel and authorized the completion of all requisite statutory filings. The intimation regarding the appointment and cessation was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Particulars | Details for Ms. Pooja Chaubey | Details for Mr. Abhishek Rai |
|---|---|---|
| Reason for change | Resigned due to personal reasons. | Appointed as Company Secretary and Compliance Officer. |
| Effective Date | July 18, 2026 | July 18, 2026 |
| Profile | N.A. | CS with over 3 years of experience in Legal and Secretarial compliance. |
| Relationship with Directors | No relations. | No relations. |
How will the transition in the Compliance Officer role impact Kedia Construction's ongoing regulatory filings and audit timelines?
Does the appointment of a relatively junior Company Secretary signal a strategic shift in the company's compliance management structure?
What steps is the board taking to ensure continuity in legal and secretarial matters during this personnel handover?
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