White Hall Commercial Company Limited has announced the appointment of Himani Sunil Gupta as the company's new Company Secretary and Compliance Officer, effective April 7, 2026. The appointment was approved during a board meeting held on April 6, 2026, following the recommendation of the Nomination and Remuneration Committee.

Regulatory Disclosure and Board Meeting

The company has made the necessary disclosures to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was conducted at the company's registered office located at 5th Floor, Ground Floor, 251, Tanibai Niwas, David S Baretto Road, Wadala, Mumbai 400031.

New Appointee Profile

Himani Sunil Gupta (MNO: A30175) brings substantial experience to her new role as Company Secretary and Compliance Officer. She is a qualified Company Secretary with over a decade of professional experience since completing her CS qualification in 2012.

Professional Expertise

According to the company's regulatory filing, Gupta possesses extensive expertise in several key areas:

Company Information and Compliance

The appointment has been made in accordance with all applicable regulations, with the company fulfilling its disclosure obligations under SEBI listing requirements. Director Grishma Vishal Dedhia (DIN: 10364865) signed the regulatory communications on behalf of the company.

The appointment reflects the company's commitment to maintaining strong corporate governance standards and ensuring compliance with all applicable regulations. Gupta's extensive experience in corporate secretarial practices and her track record with listed entities position her well to support the company's ongoing regulatory and governance requirements.

White hall commercial Company Limited has announced the successful completion of its Independent Directors meeting held on March 27, 2026. The meeting was conducted in accordance with regulatory requirements under Regulation 30, demonstrating the company's commitment to corporate governance standards.

Meeting Details and Duration

The Independent Directors meeting was structured with clear timelines and objectives. The session commenced at 3.30 PM and concluded at 4.30 PM on March 27, 2026, ensuring efficient use of time while covering all essential agenda items.

Key Agenda Items and Discussions

The Independent Directors addressed three critical areas of corporate governance during their meeting. These discussions form an integral part of the company's oversight mechanism and ensure adherence to best practices in board management.

The meeting covered the following key areas:

• Performance Review of Non-Independent Directors: The independent directors conducted a comprehensive evaluation of non-independent directors' performance and assessed the effectiveness of the board as a collective unit
• Chairman Performance Assessment: A detailed review of the chairman's performance was undertaken, incorporating valuable input and perspectives from both executive and non-executive directors
• Information Flow Evaluation: The directors assessed the quality, quantity, and timeliness of information flow between company management and the board to ensure effective decision-making processes

Corporate Governance and Compliance

The meeting reflects White Hall Commercial Company Limited's adherence to regulatory requirements and commitment to maintaining high standards of corporate governance. The company, registered in Mumbai with CIN L51900MH1985PLC035669, continues to fulfill its obligations under various regulatory frameworks.

The outcome was formally communicated to BSE Limited, ensuring transparency and compliance with disclosure requirements. This demonstrates the company's commitment to keeping stakeholders informed about important governance activities and maintaining regulatory compliance standards.