Repono Limited has appointed CS Sonal Vyas as its Whole-time Company Secretary and Compliance Officer, a Key Managerial Personnel (KMP) role, effective August 10, 2026. The Board of Directors approved the appointment during a meeting held on Monday, August 10, 2026, in Navi Mumbai. This move strengthens the company’s compliance framework under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board meeting commenced at 11:50 A.M. (IST) and concluded at 12:15 P.M. (IST). The decision was taken pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Managing Director Dibyendu Deepak (DIN: 06484282) signed the disclosure submitted to the Bombay Stock Exchange.

Appointment Details

CS Sonal Vyas brings professional qualifications required for the role. She is an Associate Member of the Institute of Company Secretaries of India (ACS A35615). The filing confirms she possesses the requisite qualifications and experience to act as the Whole-time Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment aligns with regulatory requirements for listed entities to maintain dedicated compliance oversight. Repono Limited disclosed that there are no material relationships between directors relevant to this appointment, nor are there any resignation-related disclosures applicable. The company’s registered office is located at S-Wing, 3rd Floor, Office No. 3061, Plot No 03, Akshar Business Park, Vashi, Navi Mumbai.

Repono Limited's Company Secretary & Compliance Officer, CS Jinesh Deepakkumar Mistry, resigned effective from the close of business hours on June 3, 2026. The resignation, attributed to personal reasons and better professional opportunities, was communicated to the Bombay Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that there are no material reasons for the resignation other than those stated in the resignation letter.

The disclosure was made in compliance with SEBI Circular bearing reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. repono has enclosed the resignation letter and the requisite details as per Schedule III of the SEBI LODR Regulations. The outgoing officer has assured full cooperation to ensure a smooth handover of responsibilities.

Resignation Details

The following table outlines the key particulars regarding the change in the Key Managerial Personnel (KMP):

The company has accepted the resignation and processed the necessary formalities to relieve the officer from his duties. CS Jinesh Deepakkumar Mistry expressed gratitude to the management for the support during his tenure.