Ambo Agritec Limited Appoints Hemant Agarwal as New Company Secretary and Compliance Officer

AMBO Agritec has announced a significant change in its corporate leadership structure. The company's Board of Directors has appointed Mr. Hemant Agarwal as the new Company Secretary and Compliance Officer, effective November 3, 2025.

Key Details of the Appointment

Appointment Process and Board Meeting

The appointment of Mr. Agarwal was made upon the recommendation of the Nomination & Remuneration Committee during a board meeting held on November 3, 2025. The board meeting, which commenced at 12:00 PM and concluded at 12:30 PM, addressed this significant corporate action as part of its agenda.

Professional Background

Mr. Hemant Agarwal brings a wealth of experience to his new role at AMBO Agritec. His background includes extensive experience in secretarial and legal work, with a particular focus on corporate laws and SEBI regulations. This expertise is expected to be valuable in his role as the Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure, along with the detailed profile of Mr. Agarwal, has been submitted to the BSE Limited, where AMBO Agritec's shares are listed.

Company Overview

AMBO Agritec, formerly known as AMBO Agritec Private Limited, is headquartered at 3, Pretoria Street, Chandrakunj Building, Kolkata, West Bengal. The company's manufacturing facility is located at Mangalpur Industrial Estate, Ranigunj, Burdwan, West Bengal.

This appointment marks a significant step for AMBO Agritec in strengthening its corporate governance structure. Mr. Agarwal's role will be crucial in ensuring compliance with various regulatory requirements and in managing the company's secretarial functions.