Manas Properties Board Approves Appointment of Company Secretary and Compliance Officer
Manas Properties Limited has appointed Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer effective April 1, 2026, following board meeting approval on March 30, 2026. Ms. Maheshwari, an Associate Member of ICSI with qualification from 2012, brings experience in corporate laws and secretarial compliances, having worked with organizations including Jaipur Vidyut Vitrani Nigam Limited and JSEL Securities Limited.
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Manas Properties Limited has officially announced the appointment of Ms. Khushboo Maheshwari as Company Secretary and Compliance Officer, following the Board of Directors' meeting held on March 30, 2026. The board meeting, which commenced at 5:00 p.m. and concluded at 5:35 p.m., approved the appointment based on recommendations from the Nomination and Remuneration Committee.
Board Meeting Outcome
The company has formally communicated the board meeting outcome to BSE Limited under Regulation 30 of the SEBI Listing Regulations. The appointment represents a change in Key Managerial Personnel, with Ms. Maheshwari designated to serve as both Company Secretary and Compliance Officer under the Listing Regulations.
| Parameter: | Details |
|---|---|
| Meeting Date: | March 30, 2026 |
| Meeting Duration: | 5:00 p.m. to 5:35 p.m. |
| Effective Date: | April 1, 2026 |
| ICSI Membership No.: | ACS32493 |
| Designation: | Company Secretary and Compliance Officer |
Regulatory Compliance and Disclosure
The appointment has been made in compliance with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Ms. Maheshwari will function as Key Managerial Personnel and part of the Senior Management Personnel with effect from April 1, 2026. The formal communication has been submitted to BSE Limited under the company's scrip code 540402 and symbol MANAS.
Professional Credentials and Experience
Ms. Khushboo Maheshwari brings substantial professional expertise to her new role as an Associate Member of the Institute of Company Secretaries of India, having qualified in 2012. She holds a Bachelor of Commerce (Honours) degree from the University of Rajasthan and possesses comprehensive knowledge in corporate laws, secretarial compliances, and administrative functions.
| Qualification: | Details |
|---|---|
| Professional Status: | Associate Member, ICSI (2012) |
| Educational Background: | Bachelor of Commerce (Honours), University of Rajasthan |
| Training Experience: | Jaipur Vidyut Vitrani Nigam Limited |
| Securities Market Exposure: | JSEL Securities Limited |
| Management Experience: | Wellwin Advisory and Services Private Limited |
Corporate Governance Framework
The appointment strengthens the company's corporate governance structure, with Ms. Maheshwari bringing experience in handling corporate compliance matters and regulatory coordination with various authorities. The company has confirmed that she is not related to any Director of the Company, ensuring independence in her compliance officer role. The appointment documentation has been signed by Dev Vijay Thakkar, Managing Director & Chief Executive Officer (DIN: 07698270), demonstrating adherence to transparency and regulatory disclosure requirements.
Historical Stock Returns for Manas Properties
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -100.00% | 0.0% | 0.0% | 0.0% | 0.0% | -100.00% |
What strategic initiatives might Manas Properties pursue under enhanced compliance oversight following this key appointment?
How could Ms. Maheshwari's securities market experience influence the company's future capital raising or investment strategies?
Will this strengthened governance framework position Manas Properties for potential expansion into new real estate markets or segments?
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