Gaudium IVF Intimates Stock Exchanges About Company Secretary Appointment

1 min read     Updated on 02 Mar 2026, 12:43 PM
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Reviewed by
Shriram SScanX News Team
Overview

Gaudium IVF and Women Health Limited formally intimated BSE and NSE about appointing Mr. Naveen Kumar (ICSI Membership No: A69788) as Company Secretary and Compliance Officer effective November 04, 2024. The notification was filed on February 27, 2026, under SEBI LODR Regulation 6(1) for both exchanges where the company trades under scrip code 544709 and symbol GAUDIUMIVF respectively.

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Gaudium IVF and Women Health Limited has formally notified stock exchanges about a key corporate appointment, filing the intimation under regulatory compliance requirements. The company communicated the appointment details to both BSE and NSE as part of its listing obligations.

Appointment Details

The company appointed Mr. Naveen Kumar as Company Secretary and Compliance Officer under regulation 6(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment became effective from November 04, 2024.

Parameter: Details
Name: Mr. Naveen Kumar
Position: Company Secretary and Compliance Officer
ICSI Membership No: A69788
Effective Date: November 04, 2024
Regulation: SEBI LODR Regulation 6(1)

Regulatory Compliance

The intimation was filed with both major stock exchanges where the company is listed. BSE Limited received the notification for scrip code 544709, while National Stock Exchange of India Limited was informed for symbol GAUDIUMIVF. The formal communication ensures compliance with SEBI's listing obligations and disclosure requirements.

Company Information

Gaudium IVF and Women Health Limited, formerly known as Gaudium IVF and Women Health Private Limited, operates in the healthcare sector focusing on IVF and women's health services. The appointment strengthens the company's corporate governance structure with a qualified company secretary overseeing compliance functions.

The intimation document was digitally signed by Mr. Naveen Kumar in his capacity as Company Secretary and Compliance Officer, demonstrating the formal acceptance of his responsibilities under the regulatory framework.

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Gaudium IVF Authorizes Key Personnel for Material Event Disclosures Under SEBI Rules

1 min read     Updated on 27 Feb 2026, 09:50 AM
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Reviewed by
Riya DScanX News Team
Overview

Gaudium IVF and Women Health Limited has authorized its three Key Managerial Personnel to determine materiality of events and make requisite disclosures to stock exchanges under SEBI Listing Regulations. The authorized officials include Chairperson & Managing Director Dr. Manika Khanna, Chief Financial Officer Rakesh Kumar Sharma, and Company Secretary Naveen Kumar, ensuring streamlined compliance with regulatory disclosure requirements.

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Gaudium IVF and Women Health Limited has informed stock exchanges about the authorization of Key Managerial Personnel (KMP) to determine materiality of events and make requisite disclosures under SEBI regulations. The company filed this intimation with BSE and NSE pursuant to Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Authorized Personnel Details

The Board of Directors has authorized three key officials to determine materiality of events or information and make disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations:

Sr. No.: Name Designation Contact Email
1 Dr. Manika Khanna Chairperson & Managing Director cmd@gaudiumivfcentre.com
2 Mr. Rakesh Kumar Sharma Chief Financial Officer cfo@gaudiumivfcentre.com
3 Mr. Naveen Kumar Company Secretary & Compliance Officer compliance@gaudiumivfcentre.com

Regulatory Compliance Framework

This authorization aligns with the company's Policy for Determination of Materiality of Events or Information for disclosure to Stock Exchanges. The designated personnel will be responsible for evaluating events and information that may materially impact the company and ensuring timely disclosures to maintain regulatory compliance.

Stock Exchange Communication

The intimation was filed with both BSE (Scrip Code: 544709) and NSE (Symbol: GAUDIUMIVF). Company Secretary Naveen Kumar signed the disclosure document, confirming that the information is also available on the company's official website for stakeholder access.

The authorization ensures streamlined decision-making for material event disclosures while maintaining transparency with investors and regulatory authorities. This framework enables the company to meet its continuous disclosure obligations effectively under SEBI guidelines.

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