News Stocks Kaizen Agro Infrabuild Appoints Ms. Chandni Gupta as Company Secretary and Compliance OfficerKaizen Agro Infrabuild Appoints Ms. Chandni Gupta as Company Secretary and Compliance Officer
Kaizen Agro Infrabuild Limited has appointed Ms. Chandni Gupta as Company Secretary and Compliance Officer effective February 02, 2026. The Board of Directors approved the appointment in a meeting held on February 02, 2026, from 2:00 P.M to 2:30 P.M. Ms. Gupta, an Associate Member of ICSI with membership number A38628, brings extensive experience in corporate compliance under the Companies Act, 2013, and Listing Regulations. The appointment has been made in compliance with SEBI LODR Regulations.
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Kaizen agro infrabuild Limited has announced a key leadership appointment, naming Ms. Chandni Gupta as the company's new Company Secretary and Compliance Officer. The appointment, effective February 02, 2026, was formally approved by the Board of Directors and communicated to BSE Limited in compliance with regulatory requirements.
Board Approval and Meeting Details
The Board of Directors of Kaizen Agro Infrabuild Limited convened on February 02, 2026, to consider and approve the appointment of Ms. Chandni Gupta as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The board meeting was conducted efficiently, starting at 2:00 P.M and concluding at 2:30 P.M on the same day.
Appointee Profile and Qualifications
| Parameter: | Details |
|---|---|
| Name: | Ms. Chandni Gupta |
| Membership Number: | A38628 |
| Professional Qualification: | Associate Member of Institute of Company Secretaries of India (ICSI) |
| Appointment Date: | February 02, 2026 |
| Designation: | Company Secretary & Compliance Officer |
Ms. Gupta brings substantial expertise to her new role, with extensive experience in corporate compliance matters. Her professional background encompasses comprehensive knowledge of the Companies Act, 2013, Listing Regulations, and other relevant laws pertaining to the corporate sector. This experience positions her well to handle the compliance responsibilities of the listed company.
Regulatory Compliance
The appointment has been made in strict adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with the requirements outlined in SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring all necessary disclosures are properly documented and submitted to the stock exchange.
Key Appointment Details
| Aspect: | Information |
|---|---|
| Reason for Change: | Appointment of Company Secretary and Compliance Officer |
| Effective Date: | February 02, 2026 |
| Key Managerial Personnel Status: | Yes |
| Board Meeting Duration: | 30 minutes (2:00 P.M to 2:30 P.M) |
The appointment represents a strategic move by Kaizen Agro Infrabuild Limited to strengthen its corporate governance framework and ensure robust compliance with regulatory requirements. Ms. Gupta's role as Company Secretary and Compliance Officer will be crucial in maintaining the company's adherence to statutory obligations and listing requirements.
Historical Stock Returns for Kaizen Agro Infrabuild
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.94% | -9.88% | -19.62% | -30.58% | -54.47% | +178.99% |
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