Recode Studios has appointed Ms. Gauri Hemant Gokhale as its secretarial auditor for the financial year 2025-26. The company’s Board of Directors approved the appointment during a meeting held on August 25, 2026.

The board convened from 3:30 pm to 4:30 pm to approve the engagement. The appointment is effective from the date of the board meeting.

Appointment Details

Ms. Gauri Hemant Gokhale is a Company Secretary and a member of the Institute of Company Secretaries of India (ICSI). She holds Membership No. A45512.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Auditor Profile

Ms. Gokhale brings specialized expertise in corporate law, secretarial audits, corporate governance, and regulatory compliance. Her focus areas include advisory matters under the Companies Act, SEBI regulations, FEMA, and RBI guidelines.

The company stated she is committed to delivering high-quality compliance solutions to a diverse portfolio of corporate clients. There are no disclosed relationships between the directors and the appointed auditor.

Recode Studios has appointed Garvit Bansal as Chief Operating Officer and Senior Management Personnel effective August 24, 2026. The appointment was disclosed to the Bombay Stock Exchange under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Bansal brings expertise in business operations, strategic planning, and business development. He holds qualifications in Business and Business Strategies.

Leadership Structure

The appointment places Bansal within the company’s senior management framework. He is the son of Dheeraj Bansal, who serves as the Managing Director of Recode Studios. This familial relationship is disclosed in accordance with regulatory requirements for related-party disclosures in senior appointments.

Regulatory Compliance

The company filed the intimation citing SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing includes Annexure A detailing the event information, including the reason for change, date of appointment, and brief profile of the appointee.