Elegant Marbles & Grani Industries Appoints New Company Secretary and Compliance Officer
Elegant Marbles & Grani Industries Limited announced the appointment of Ms. Arpita Harshad Doshi as Company Secretary and Compliance Officer, effective March 26, 2026. The appointment was approved by the Board of Directors at a meeting held on that date, based on a recommendation from the Nomination and RemuneraƟon Committee.Ms. Doshi, holding membership number A45554, will also serve as a Key Managerial Personnel and Compliance Officer. Her appointment fulfills the requirements of Section 203 of the Companies Act, 2013, and aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ms. Doshi is a qualified Company Secretary and Law Graduate with 10 years of experience across various industries, including ship-breaking, metallurgy, and entertainment, in handling compliances under Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and The Foreign Exchange Management Act, 1999.
Details of Appointment
| Particulars | Details |
|---|---|
| Name | Arpita Harshad Doshi |
| Reason for change viz. appointment Resignation, Removal, death or otherwise | Appointment as Company Secretary and Compliance Officer of the Company |
| Date of appointment/cessation (as applicable) & term of appointment | Date of appointment: 26th March, 2026 |
| Reason for Appointment | To fulfill the requirements of Section 203 of Companies Act, 2013, read with Companies (Appointment and RemuneraƟon of Managerial Personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange Board of India (LisƟng ObligaƟons and Disclosure Requirements) RegulaƟons |
| Disclosure of relationships between directors (in case of appointment of a Director) | Not Applicable |
The Board meeting commenced at 5:00 P.M. and concluded at 5:30 P.M.
Source:
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.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.