Net Net Avenue Technologies Limited has appointed Ms. Megha Goyal as its Company Secretary cum Compliance Officer, effective July 31, 2026. The Board of Directors approved the appointment during a meeting held on July 31, 2026, marking a change in the company’s key managerial personnel. This move ensures continuity in regulatory compliance and corporate governance functions for the technology firm.

The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Net Avenue Technologies notified the National Stock Exchange of India Ltd regarding the change in key managerial personnel. Rajesh Nahar, Managing Director of Net Avenue Technologies, signed the disclosure letter confirming the Board’s decision.

Ms. Megha Goyal is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). She holds ICSI Membership No. A35619. Her professional background includes approximately seven years of experience in secretarial-related compliances. The company disclosed no relationship between Ms. Goyal and the existing directors.

Key Details of Appointment

The appointment strengthens the company’s compliance framework ahead of upcoming regulatory filings. Ms. Goyal’s tenure begins immediately following the Board meeting. Net Avenue Technologies will continue to operate under its existing management structure with this addition to the key managerial team.

net avenue technologies disclosed that its promoter group has not encumbered any shares directly or indirectly for the financial year ended March 31, 2026. The declaration, submitted to the National Stock Exchange of India, confirms compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This disclosure ensures transparency regarding the holding status of the company's promoters during FY26.

The declaration was made by Rajesh Nahar, Chairman cum Managing Director, on behalf of the promoter and promoter group. In a formal communication addressed to the Audit Committee and the exchange, Nahar confirmed that no shares were pledged or encumbered throughout the specified period. The filing serves as an annual disclosure mandated by the regulatory framework to monitor the shareholding patterns of key stakeholders.

Regulatory Compliance

The submission adheres to the requirements of the SEBI (SAST) Regulations, 2011. These regulations are designed to ensure that any substantial acquisition of shares or changes in shareholding are promptly disclosed to the market and the exchanges. The specific regulation cited, 31(4), pertains to the annual declaration of non-encumbrance of shares by the promoter group.

Key Details of the Disclosure