Board Notes Continued Vacancy in Company Secretary and Compliance Officer Position for TRIDEV INFRAESTATES LIMITED
The Board of Directors of TRIDEV INFRAESTATES LIMITED, previously known as Ashutosh Paper Mills Limited, held a meeting on August 1, 2026, and addressed the ongoing vacancy in the office of the Company Secretary and Compliance Officer.The company noted that Ms. Sandhya Yadav had resigned from her position as Company Secretary and Compliance Officer, with her resignation becoming effective from May 1, 2026. Consequently, the role has been vacant since that date.
Management confirmed that upon realizing the vacancy, continuous efforts were initiated to fill the critical position. These efforts included engaging recruitment consultants, inviting applications, conducting interviews, and thoroughly evaluating prospective candidates based on their qualifications, experience, and suitability.
Despite these sincere and continuous attempts, the company reported that it has not yet been able to identify a candidate possessing the requisite qualifications and expertise required for the role of Company Secretary and Compliance Officer.
The Board took note of the recruitment efforts undertaken by management. Directors were directed to continue the hiring process and instructed to place the proposal for appointment before the Board immediately once a suitable candidate is identified.
Pending the appointment of a new officer, the company confirmed that all applicable statutory and regulatory compliances will be monitored and carried out under the supervision of the Managing Director, Chief Financial Officer, and other authorized officers of the Company.
The meeting of the Board of Directors commenced at 12:30 PM and concluded at 1:00 PM.
Stock Price Movement
Ashutosh Paper Mills Ltd saw its shares settle at ₹6.03 on Friday, edging higher after recording a 0.50% gain. The stock traded completely flat throughout the day, registering both its high and low exactly at ₹6.03.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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