Supertech EV Limited Appoints Mayank Nigam as Company Secretary and Compliance Officer

Supertech EV Limited has announced a key leadership appointment, naming Mr. Mayank Nigam as the company's new Company Secretary and Compliance Officer. The appointment was formalized by the Board of Directors during their meeting held on January 16, 2026, marking an important step in the company's corporate governance structure.

Appointment Details

The company disclosed this appointment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating its commitment to regulatory compliance and transparency. The following table outlines the key details of the appointment:

Role and Responsibilities

Mr. Nigam will assume comprehensive responsibilities as outlined in his appointment terms. His duties will encompass all functions of a Company Secretary as prescribed under the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, he will handle other duties as assigned by the Board of the Company from time to time.

Regulatory Compliance

The appointment follows the guidelines specified in SEBI Master Circular No. SEBI/HO/CFD/PoD2/P/0155 dated November 11, 2024, read with SEBI/HO/CFD/CFD-PoD-2/P/CIR/P/2024/185 dated December 31, 2024. The company has submitted all required documentation, including the resignation letter of the outgoing Company Secretary, to ensure complete regulatory compliance.

Company Information

Supertech EV Limited operates from multiple locations across Haryana, with its head office situated in Bahadurgarh and manufacturing units in Rohad and Sankhol Village. The company, incorporated with CIN L35999HR2022PLC105796, is listed on BSE with scrip code 544428. This leadership change reflects the company's ongoing efforts to strengthen its corporate governance framework and maintain regulatory compliance standards.