Neogem India Limited Formally Intimates Appointment of Company Secretary
Neogem India Limited has completed the formal regulatory intimation process for the appointment of Ms. Shivali Mishra as Company Secretary, Compliance Officer and Key Managerial Personnel. The appointment, effective March 17, 2026, was approved during a Board meeting and communicated to BSE Limited in compliance with SEBI listing regulations and circular requirements.
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Neogem India Limited has formally intimated BSE Limited regarding the appointment of Ms. Shivali Mishra as the company's new Company Secretary, Compliance Officer and Key Managerial Personnel. The appointment was approved during a Board of Directors meeting held on March 17, 2026, and takes effect immediately from the same date.
Regulatory Intimation Details
The company has submitted its formal intimation to BSE Limited through reference Stock Exchange 2025-26/49, addressed to the Deputy Manager, Corporate Relations Department. The communication was made in compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring all regulatory requirements are met.
| Parameter: | Details |
|---|---|
| Reference Number: | Stock Exchange 2025-26/49 |
| Company Code: | BSE - 526195 |
| Meeting Date: | March 17, 2026 |
| Meeting Duration: | 13.20 p.m. to 14.00 p.m. |
| Effective Date: | March 17, 2026 |
Board Meeting and Appointment Process
The Board of Directors convened on Tuesday, March 17, 2026, with the meeting commencing at 13.20 p.m. and concluding at 14.00 p.m. During this session, the directors unanimously approved Ms. Mishra's appointment to the crucial compliance role within the organization. The appointment follows all procedural requirements under corporate governance norms.
Appointee Credentials and Experience
Ms. Shivali Mishra brings substantial expertise to her new position at Neogem India Limited. Her professional background demonstrates strong qualifications for the compliance role:
| Qualification: | Details |
|---|---|
| Professional Status: | Associate Member of the Institute of Company Secretaries of India |
| Membership Number: | ACS: 64609 |
| Educational Background: | B.Com. and LL.B. degrees |
| Experience: | Over five years of post-qualification experience |
| Specialization: | Compliances under Companies Act and SEBI Regulations |
Compliance Framework
The appointment has been made in strict accordance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with requirements under SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring comprehensive regulatory adherence.
Company Leadership
The formal intimation was signed by Gaurav Doshi, Managing Director and Compliance Officer (DIN: 00166703), who will be transitioning compliance responsibilities to the newly appointed officer. Neogem India Limited operates from its registered office at G-32, Gem & Jewellery Complex III, SEEPZ, Andheri (E), Mumbai, and is incorporated under CIN: L36911MH1991PLC063357.
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