Simandhar Impex appoints Ankita Hande as Company Secretary and KMP

1 min read     Updated on 30 Jun 2026, 03:56 PM
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AI Summary

Simandhar Impex Limited has appointed Ms. Ankita Wamanrao Hande as Company Secretary, Compliance Officer, and Key Managerial Personnel effective June 30, 2026. The Board approved the appointment based on the Nomination and Remuneration Committee's recommendation. Hande holds an ICSI membership and has over seven years of experience in corporate governance.

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Simandhar Impex Limited has appointed Ms. Ankita Wamanrao Hande as its Company Secretary, Compliance Officer, and Key Managerial Personnel effective June 30, 2026. The decision was taken by the Board of Directors at its meeting held on June 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective immediately upon the conclusion of the Board meeting.

The appointment was intimated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was read with Para A of Part A of Schedule III of the regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Ms. Ankita Hande is an Associate Member of the Institute of Company Secretaries of India (ICSI) with over seven years of professional experience. Her expertise includes corporate secretarial functions, statutory compliance, and corporate governance. She has previously worked with organizations such as Greta Energy Limited, SMS Envocare Limited, and Ayodhya Gorakhpur SMS Tolls Private Limited.

The table below details the appointment:

S.no. Name Change Membership No. Category of Appointment
1. Ms. Ankita Wamanrao Hande Appointment A57574 Company Secretary, Compliance Officer and Key Managerial Personnel

Hande is not related to any of the Directors, Key Managerial Personnel, or Promoters and Promoter Group of the company. She is also not debarred from holding the office of Director by any SEBI order or any other authority, as per disclosures required under BSE Circular no. LIST/COMP/14/2018-19 dated June 20, 2018.

Historical Stock Returns for Simandhar Impex

1 Day5 Days1 Month6 Months1 Year5 Years
+10.00%-4.98%-23.19%+114.42%+475.83%+475.83%

How will Ms. Hande's expertise in corporate governance influence Simandhar Impex's compliance strategies in the coming years?

What are the expected market reactions to this leadership change, and how might it affect investor confidence?

Could this appointment signal a shift in Simandhar Impex's regulatory focus or corporate governance practices?

Simandhar Impex appoints M/s. Deepti Joshi & Associates as secretarial auditor for FY27

1 min read     Updated on 30 Jun 2026, 03:47 PM
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AI Summary

Simandhar Impex Limited has appointed M/s. Deepti Joshi & Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved the appointment on June 30, 2026. The firm, based in Nagpur, holds a valid Peer Review Certificate and is unrelated to the company's directors or promoters.

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Simandhar Impex Limited has appointed M/s. Deepti Joshi & Associates as its Secretarial Auditor for the financial year 2026-27. The Board of Directors approved the appointment at its meeting held on June 30, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment ensures compliance with corporate governance requirements for the upcoming fiscal year. M/s. Deepti Joshi & Associates, a firm of Practising Company Secretaries based in Nagpur, brings expertise in corporate and securities laws. The firm holds a valid Peer Review Certificate (No. 7929/2026) issued by the Institute of Company Secretaries of India (ICSI).

Appointment Details

The disclosures regarding the new auditor confirm there are no conflicts of interest within the company's leadership structure.

Particulars Details
Name of Firm M/s. Deepti Joshi & Associates
Location Nagpur
Peer Review Certificate No. 7929/2026
Date of Appointment 30th June, 2026
Term Financial Year 2026-27

Firm Profile

M/s. Deepti Joshi & Associates is headed by CS Deepti Joshi, Founder and Partner, who is a Fellow Member of the ICSI. The firm specializes in secretarial audit, compliance audit, corporate governance advisory, due diligence, and certifications related to SEBI and the Companies Act. The firm has confirmed it is not related to any Director, Key Managerial Personnel, Promoter, or member of the Promoter Group of Simandhar Impex Limited.

Historical Stock Returns for Simandhar Impex

1 Day5 Days1 Month6 Months1 Year5 Years
+10.00%-4.98%-23.19%+114.42%+475.83%+475.83%

Will the appointment of M/s. Deepti Joshi & Associates lead to any changes in Simandhar Impex's corporate governance policies?

How might this new audit partnership influence Simandhar Impex's compliance strategy for the 2026-27 fiscal year?

Could this appointment signal a broader shift in Simandhar Impex's approach to regulatory oversight?

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