Santosh Fine Fab Limited announced key changes in its leadership structure following a board meeting held on April 13, 2026. The company disclosed significant developments regarding its Company Secretary position through an official BSE disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

Official BSE Disclosure

The company formally communicated the appointment to BSE Limited under Security Code 530035 through an official letter dated April 13, 2026. The disclosure was made from the company's registered office and signed by Managing Director Santosh Tulskyan (DIN: 00310573), ensuring compliance with regulatory disclosure requirements.

Company Secretary Transition

The board formally approved the appointment following the resignation of Ms Niti Jain from her position as Company Secretary, with her resignation taking effect from March 18, 2026. This created the vacancy that necessitated the new appointment to ensure continuous compliance with statutory requirements.

New Appointment Details

Ms Radha Shushil Kumar Sharma has been appointed as the new Company Secretary and Compliance Officer with effect from April 13, 2026. Her appointment was made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Professional Credentials

Ms Radha Shushil Kumar Sharma is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A46047. According to the official BSE disclosure, she is also a B.Com graduate and possesses good experience in corporate and allied laws. Her qualifications meet the prescribed requirements under Section 2(24) of the Companies Act, 2013.

Regulatory Compliance Framework

The appointment follows the information requirements under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. The company has ensured full regulatory compliance in its governance practices through proper documentation and timely disclosure to the stock exchange.

Santosh Fin Fab Limited has scheduled a Board of Directors meeting for April 13, 2026, to address key leadership changes in the company's secretarial department. The meeting notice, dated April 6, 2026, was issued in compliance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The Board meeting is scheduled with the following specifications:

Key Agenda Items

The Board will deliberate on significant changes to the company's compliance leadership structure. The primary agenda focuses on two critical appointments:

• Resignation Consideration: The Board will consider and take note of the resignation of Ms Niti Jain from her position as Company Secretary & Compliance Officer of the company
• New Appointment: The Board will consider and approve the appointment of Ms. Radha Sharma as the new Company Secretary & Compliance Officer
• Additional Business: Any other business matters with the permission of the Chair

Regulatory Compliance

The meeting notice demonstrates the company's adherence to regulatory requirements under SEBI guidelines. Director Asharam Rungta (DIN: 00320409) signed the official communication to BSE Limited, ensuring proper disclosure of the scheduled Board meeting as mandated by listing regulations.

This leadership transition in the secretarial function represents a routine corporate governance matter, with the company following established procedures for such changes in key compliance positions.