Shayona engineering Limited has announced a key leadership appointment, naming Ms. Bhumi Sagar Mehta as the company's new Company Secretary & Compliance Officer. The appointment, effective April 8, 2026, was approved by the Board of Directors during their meeting held on the same date.

Official Regulatory Filing

The company submitted an official intimation to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, confirming the appointment of Ms. Bhumi Sagar Mehta (ACS: A55215) as Company Secretary & Compliance Officer and Key Managerial Personnel. The notification was signed by Managing Director Vipul Solanki (DIN: 07722506) and includes comprehensive disclosure requirements.

Professional Background and Qualifications

Ms. Bhumi S. Mehta brings substantial expertise to her new role at Shayona Engineering Limited. She is a Member of the Institute of Company Secretaries of India and holds a Masters in Commerce from Sardar Patel University, Vidhyannagar. Her professional background demonstrates strong competency in regulatory compliance and corporate governance.

Experience and Compliance Expertise

With 6 years of professional experience, Ms. Mehta demonstrates proficiency in ensuring corporate compliance with statutory and legal provisions. Her expertise encompasses various regulatory frameworks including the SEBI Act, Companies Act, regulatory compliance procedures, and statutory filing requirements. This experience positions her well to handle the compliance responsibilities of a listed company.

Corporate Governance Framework

The appointment notification was submitted with comprehensive details as required under the SEBI Circular dated July 13, 2023, demonstrating the company's commitment to transparent corporate governance. The disclosure includes all mandatory information under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, ensuring full regulatory compliance.

This strategic appointment reinforces Shayona Engineering Limited's focus on strengthening its compliance framework and corporate governance structure through experienced leadership in regulatory affairs. The company operates from its corporate office and work units in Vadodara and specializes in turnkey project machinery, die-moulds, industrial structure fabrication works, and manufacturing of PVC-HDPE pipes and fittings.

Shayona Engineering Limited has officially announced the resignation of its Company Secretary and Compliance Officer, Mrs. Arti Singh, effective April 8, 2026. The company informed BSE Limited about this leadership change in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Resignation Announcement

The company submitted its formal intimation to BSE Limited on April 8, 2026, confirming that Mrs. Arti Singh (ACS: A28379) has tendered her resignation from the position of Company Secretary and Compliance Officer. The resignation became effective from the close of business hours on April 8, 2026.

Reason for Departure

According to the official resignation letter dated April 8, 2026, Mrs. Arti Singh cited the pursuance of an external professional opportunity that aligns with her long-term career growth as the primary reason for her departure. In compliance with SEBI regulations, she confirmed that there are no other material reasons for her resignation beyond those mentioned.

The company received written confirmation from Mrs. Singh stating that there are no material reasons for her resignation other than the professional opportunity mentioned in her resignation letter.

Regulatory Compliance and Documentation

Shayona Engineering Limited has fulfilled all regulatory requirements by submitting the necessary documentation to BSE Limited. The intimation was signed by Managing Director Vipul Solanki (DIN: 07722506) and included detailed disclosures as required under Regulation 30 read with SEBI Circular dated July 13, 2023.

About Shayona Engineering Limited

Shayona Engineering Limited operates as a specialist in turnkey project machinery, die-moulds, industrial structure and fabrication works, and manufactures PVC-HDPE pipes and fittings. The company operates from its corporate office and work unit at 113/1 GIDC Makarpura, Vadodara, Gujarat, with an additional work unit at Survey No. 488, Por-Kayavarohan Road, Menpura.

The company maintains its commitment to regulatory compliance and corporate governance standards while managing this leadership transition in its secretarial function.