Novus Loyalty appoints Aditi Pardal as Company Secretary
Novus Loyalty Limited appointed Aditi Pardal as Company Secretary and Compliance Officer on July 31, 2026, replacing Mukesh Makkar who resigned on July 20, 2026. The Board approved the appointment based on NRC recommendations, ensuring compliance with Section 203 of the Companies Act, 2013. The transition aims to maintain robust statutory governance without disruption.
*this image is generated using AI for illustrative purposes only.
Novus Loyalty Limited Novus Loyalty Limited has appointed Aditi Pardal as its Company Secretary and Compliance Officer, effective July 31, 2026. The Board of Directors approved the appointment during a meeting held on July 31, 2026, following the resignation of Mukesh Makkar, who ceased to hold the position on July 20, 2026. This leadership change ensures uninterrupted compliance with regulatory obligations under the Companies Act, 2013, and SEBI Listing Regulations.
The appointment was recommended by the Nomination and Remuneration Committee (NRC) and formalized in accordance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mukesh Makkar tendered his resignation on July 20, 2026, citing personal reasons. The Board accepted his resignation at the same meeting where Pardal’s appointment was ratified.
Key Personnel Changes
| Position | Name | Membership No. | Effective Date | Status |
|---|---|---|---|---|
| Company Secretary & Compliance Officer | Aditi Pardal | FCS 33216 | July 31, 2026 | Appointed |
| Company Secretary | Mukesh Makkar | ACS 53384 | July 20, 2026 | Resigned |
Aditi Pardal is a Fellow Member of the Institute of Company Secretaries of India (ICSI) with membership number FCS 33216. She brings experience in handling matters related to the Companies Act, SEBI Listing Regulations, and allied corporate laws. Her appointment aligns with the company’s requirement to maintain a qualified Key Managerial Personnel for statutory compliance.
Regulatory Disclosures
The company filed the intimation with BSE Limited pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The disclosure confirms that there are no relationships between directors that require additional disclosure in connection with this appointment. The Board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. on July 31, 2026.
Vibhore Rastogi, CFO of Novus Loyalty Limited, digitally signed the disclosure. The company, formerly known as Novus Loyalty Private Limited, is headquartered in Gurugram, Haryana.
Historical Stock Returns for Novus Loyalty
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.03% | +12.40% | +19.90% | +9.10% | +9.10% | +9.10% |
What strategic initiatives or compliance frameworks is Aditi Pardal expected to prioritize in her first year as Company Secretary?
How might this leadership transition impact Novus Loyalty Limited's upcoming regulatory filings and board governance processes?
Are there indications that Mukesh Makkar's resignation signals broader organizational restructuring within the company's senior management?
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