Telogica Ltd. Appoints Company Secretary and Secretarial Auditors

Telogica Ltd. Appoints Company Secretary and Secretarial Auditors

Telogica Ltd. Appoints Company Secretary and Secretarial Auditors​

Telogica Limited announced the appointment of Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, and Ms. Priyanka Rajora as Secretarial Auditors. The appointments were made at a board meeting held on March 20, 2026.

Mrs. Shroff, holding ICSI M. No: A38427, will also serve as a Key Managerial Personnel. She brings over a decade of experience in corporate secretarial practice, regulatory compliance, and corporate governance.

Ms. Rajora, proprietor of M/s Rajora and Co, Practicing Company Secretaries, Hyderabad, will serve as Secretarial Auditors until the ensuing Annual General Meeting. Rajora & Co. specializes in corporate law matters and related services. Ms. Rajora is a B. Com & LLB Graduate and Company Secretary with over a decade of experience.

The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 4:30 p.m.

Details of Appointment - Mrs. Deesha Rohit Shroff
Reason for AppointmentAppointment of Company Secretary & Compliance Officer
Date of Appointment & TermMarch 20, 2026; Term as per employment terms
Brief ProfileQualified Company Secretary (ICSI M. No: A38427) with over a decade of experience in corporate secretarial practice, regulatory compliance and corporate governance.

Details of Appointment - Ms. Priyanka Rajora
Reason for AppointmentAppointment of Secretarial Auditors
Date of Appointment & TermMarch 20, 2026, until the ensuing Annual General Meeting
Brief ProfileProprietor of M/s Rajora and Co, Practicing Company Secretaries, Hyderabad; B. Com & LLB Graduate and Company Secretary with over a decade of experience specializing in corporate law matters and related services.

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