Kome-On Communication Limited has announced a key leadership appointment, naming Ms. Sonia Bhimrajka as the company's new Company Secretary cum Compliance Officer. The appointment was formally approved during a board meeting held on January 30, 2026, marking an important step in strengthening the company's compliance and governance framework.

Board Meeting and Appointment Details

The board of directors convened on January 30, 2026, from 11:00 AM to 12:00 PM at the company's registered office in Ahmedabad. During this meeting, the board considered and approved the appointment of Ms. Sonia Bhimrajka (Mem. No. F6911) as Company Secretary cum Compliance Officer, effective immediately.

Professional Background and Expertise

Ms. Bhimrajka brings substantial expertise to her new role as a qualified Company Secretary with hands-on experience across multiple regulatory domains. Her professional background encompasses comprehensive knowledge of SEBI, ROC, and FEMA compliances, positioning her well to handle the company's regulatory requirements.

Her core competencies include:

• Corporate governance and statutory filings
• Regulatory reporting and compliance frameworks
• Document drafting and review processes
• Coordination with regulators, auditors, and stakeholders
• Board support for legal and statutory obligations

Independence and Regulatory Compliance

In accordance with regulatory disclosure requirements, Kome-On Communication Limited has confirmed that Ms. Sonia Bhimrajka maintains complete independence from the company's ownership structure. She is not related to any promoters, members of the promoter group, or directors of the company, ensuring objective oversight of compliance matters.

The appointment was made pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant provisions of the Companies Act, 2013. The company has notified BSE Limited of this appointment as required under the regulatory framework.

Company Information

Kome-On Communication Limited (CIN: L74110GJ1994PLC021216) operates from its registered office located at 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Navrangpura, Ahmedabad. The appointment reflects the company's commitment to maintaining robust compliance standards and corporate governance practices as it continues its business operations.

Kome-On Communication Ltd has announced a comprehensive restructuring of its board of directors, with multiple appointments and one resignation taking effect on January 15, 2026. The changes were approved during a board meeting held on the same date, based on recommendations from the Nomination and Remuneration Committee.

New Director Appointments

The company has appointed four new directors to strengthen its board composition:

Ms. Rinku Saini brings expertise as a consultant and advisor to top-tier companies, known for her strategic approach, emotional intelligence, and leadership presence. She has demonstrated ability to mentor and influence organizational transformation.

Mrs. Kusum Lata is a senior finance professional with extensive experience across multiple sectors including consulting, engineering, hospitality, retail, and consumer industries.

Mr. Ajay Suresh Yadav is a certified Company Secretary with a Master's degree in Commerce and over a decade of experience in financial services. His background includes six years at the National Stock Exchange of India Limited's Defaulter Section and expertise in secretarial practice, FEMA, and corporate governance.

Mr. Abhishek Kayal is a graduate with experience in business operations and strategic management, possessing strong leadership capabilities and a focus on operational efficiency.

Key Management Appointment

The company has also appointed Mr. Sachin Mishra as Chief Financial Officer effective January 15, 2026. Mr. Mishra brings over three years of experience at a SEBI-registered Category-I Merchant Banking company, with expertise in:

• Capital restructuring and open offers
• Delisting and rights issues
• Securities laws and listing regulations
• Corporate compliance requirements
• Financial analysis and market dynamics

His experience includes direct coordination with stock exchanges, depositories, and regulatory authorities, providing him with comprehensive understanding of India's regulatory and capital market environment.

Managing Director Resignation

Mr. Ashish Rajeshbhai Patel (DIN: 07659614) resigned from his position as Managing Director effective January 15, 2026, citing other professional commitments as the reason for his departure. His resignation letter confirmed no other material reasons for stepping down from the position.

Regulatory Compliance

All new director appointments are subject to approval by members at the company's ensuing General Meeting. The appointments comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.

None of the newly appointed directors are related to the company's promoters, members of the promoter group, or existing directors, ensuring independence in board composition. The comprehensive board restructuring reflects the company's commitment to strengthening its governance framework and operational capabilities.