Gita Renewable Energy Appoints Mr. Santhana Magesh L as Company Secretary
Gita Renewable Energy Limited has completed its board meeting on February 10, 2026, formally appointing Mr. Santhana Magesh L (ICSI Membership No. A78823) as Company Secretary and Compliance Officer. The appointment was made under SEBI regulations and strengthens the company's corporate governance framework with an experienced professional in secretarial compliances.
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Gita Renewable Energy Limited has successfully completed its scheduled board meeting on February 10, 2026, resulting in the formal appointment of Mr. Santhana Magesh L as the Company Secretary and Compliance Officer. The appointment was made in compliance with SEBI regulations and represents a significant step in strengthening the company's corporate governance framework.
Board Meeting Outcome
The board meeting, which was previously scheduled to review quarterly financial results and organizational appointments, concluded with the formal appointment of the new Company Secretary. The meeting was conducted at the company's registered office in Gummidipoondi, Tamil Nadu, under the chairmanship of Managing Director Ramamoorthy Natarajan.
| Meeting Parameter: | Details |
|---|---|
| Date: | February 10, 2026 |
| Venue: | Registered Office, Gummidipoondi, Tamil Nadu |
| Regulation: | SEBI LODR Regulation 30 |
| Scrip Code: | 539011 |
| Scrip ID: | GITARENEW |
Key Management Appointment
Mr. Santhana Magesh L has been appointed as Company Secretary and whole-time Key Managerial Personnel (KMP) with effect from February 10, 2026. The appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Professional Profile
The newly appointed Company Secretary brings significant expertise to the role. Mr. Santhana Magesh L holds membership with the Institute of Company Secretaries of India (ICSI) under membership number A78823 and possesses a Bachelor's Degree in Commerce.
| Appointment Details: | Information |
|---|---|
| Name: | Mr. Santhana Magesh L |
| ICSI Membership: | A78823 |
| Effective Date: | February 10, 2026 |
| Qualification: | Bachelor's Degree in Commerce |
| Experience: | Secretarial compliances and corporate governance |
Compliance Officer Role
In addition to his role as Company Secretary, Mr. Santhana Magesh L will also serve as the Compliance Officer under Regulation 6(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading Regulations) Regulations, 2015. This dual responsibility ensures comprehensive oversight of the company's regulatory compliance requirements.
Regulatory Compliance
The appointment follows all necessary regulatory procedures and has been communicated to BSE Limited in accordance with SEBI master circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/202 dated January 30, 2026. The company has provided detailed disclosures as required under Regulation 30, ensuring full transparency with stakeholders and market participants.
The formal communication was digitally signed by Managing Director Ramamoorthy Natarajan (DIN: 00592027) and submitted to the stock exchange, demonstrating the company's commitment to maintaining proper corporate governance standards and regulatory compliance.
Historical Stock Returns for Gita Renewable Energy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.48% | +5.04% | -0.55% | -29.76% | -36.74% | +447.37% |
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