Yug Decor Limited , a company listed on the BSE, has announced the appointment of CS Khushi Shah as its new Company Secretary and Compliance Officer. The decision was made during a board meeting held on October 17, 2025, at the company's registered office.

Key Details of the Appointment

Reasons for Appointment

The appointment of CS Khushi Shah fulfills the requirements set forth by:

1. Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
2. Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015

Professional Background

CS Khushi Shah is an associate member of the Institute of Company Secretaries of India (ICSI). Her expertise lies in the fields of Corporate Law, Corporate Governance, and SEBI-related matters. This background makes her well-suited for the role of Company Secretary and Compliance Officer at Yug Decor Limited.

Compliance with Regulatory Requirements

The company has duly informed the BSE Limited about this appointment, in accordance with Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This prompt disclosure demonstrates Yug Decor Limited's commitment to maintaining transparency and adhering to regulatory guidelines.

The board meeting, which commenced at 3:00 p.m. on October 17, 2025, concluded at 4:10 p.m. after addressing this significant appointment.

Yug Decor Limited announced a significant change in its key managerial personnel. Arpit Nikunjbhai Thakkar, the Company Secretary and Compliance Officer, has tendered his resignation due to personal reasons, effective from the close of business hours on September 22, 2025.

Resignation Details

Mr. Thakkar submitted his resignation letter on September 22, 2025, expressing his intention to step down from his role. In his letter, he conveyed his gratitude to the Board of Directors for their support during his tenure and requested the company to file the necessary forms with regulatory authorities.

Company's Response

Yug Decor promptly informed the Bombay Stock Exchange about this change in key managerial personnel, in compliance with Regulation 30 of the SEBI Listing Regulations. The company disclosed the following details as per regulatory requirements:

Corporate Governance

The resignation and its prompt disclosure demonstrate Yug Decor's commitment to transparency and adherence to regulatory requirements. The company's quick action in informing the stock exchange aligns with best practices in corporate governance.

Next Steps

While the company has not yet announced a replacement for Mr. Thakkar, it is expected that Yug Decor will initiate the process of appointing a new Company Secretary and Compliance Officer to ensure continuity in its regulatory compliance and secretarial functions.

Investors and stakeholders will likely be watching closely for any further announcements regarding the appointment of a new Company Secretary, as this role is crucial for maintaining the company's compliance with various regulatory requirements and ensuring smooth communication between the company and its shareholders.