Mittal Sections Limited Completes Company Secretary Transition with Disclosure Committee Authorization

Mittal Sections Limited has officially completed its Company Secretary transition and filed additional regulatory intimation with BSE Limited regarding the authorization of Key Managerial Personnel. Following the earlier appointment of Ms. Gunjan Rameena as Company Secretary & Compliance Officer effective January 1, 2026, the company has now authorized her as part of the Disclosure Committee under SEBI regulations.

Official Filing and Regulatory Compliance

The company submitted its official intimation to BSE Limited under Company Code No. 544575 on December 31, 2025, ensuring full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A subsequent filing on January 8, 2026, authorized the new Company Secretary as part of the Disclosure Committee under Regulation 30(5) of the Listing Regulations.

Leadership Transition Details

The Board of Directors, during their meeting held on December 31, 2025, formally acknowledged the resignation of Mr. Hirenkumar B. Patel from his position as Company Secretary & Compliance Officer. His resignation took effect from December 31, 2025, as he pursued better growth opportunities for personal and professional advancement.

New Appointment and Disclosure Committee Authorization

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Gunjan Rameena as the new Company Secretary & Compliance Officer. Ms. Rameena is an associate member of the Institute of Company Secretaries of India (ICSI) and brings substantial experience in Corporate Law, Corporate Governance, and SEBI-related matters.

Following her appointment, Ms. Rameena has been authorized as Key Managerial Personnel forming part of the Disclosure Committee to determine the materiality of events or information and for disclosure to stock exchanges in accordance with the Board approved policy.

Board Meeting and Documentation

The Board Meeting that approved these changes commenced at 3:00 p.m. and concluded at 3:25 p.m. on December 31, 2025. The official documentation was digitally signed and authenticated by Ajaykumar B. Mittal, Chairperson & Managing Director (DIN: 01760444), demonstrating the company's commitment to digital governance practices.

The transition ensures seamless continuity in the company's compliance operations while maintaining strong governance standards. The appointment and subsequent authorization as part of the Disclosure Committee ensures proper regulatory oversight and timely disclosure of material information to stakeholders.