Telogica Ltd. Appoints Company Secretary and Secretarial Auditors
Telogica Limited announced the appointment of Mrs. Deesha Rohit Shroff as Company Secretary & Compliance Officer, effective March 20, 2026. The appointment was made by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mrs. Shroff holds qualifications in B. Com, CS & LL.B and possesses over a decade of experience in corporate secretarial practice, regulatory compliance, and corporate governance. She is a qualified Company Secretary with ICSI M. No: A38427 and will also serve as a Key Managerial Personnel.Additionally, the Board appointed Ms. Priyanka Rajora, Practicing Company Secretary (CP No. 22886) and proprietor of M/s Rajora and Co, Practicing Company Secretaries, Hyderabad, as the Secretarial Auditors of the Company for a term until the ensuing Annual General Meeting. Rajora & Co. specializes in corporate law matters. Ms. Rajora is a B. Com & LLB Graduate and Company Secretary with over a decade of experience.
The Board meetings that approved these appointments commenced at 4:00 p.m. and concluded at 4:30 p.m.
Table: Details of Company Secretary Appointment
| Particular | Details |
|---|---|
| Reason for Change | Appointment of Mrs. Deesha Rohit Shroff |
| Date of Appointment & Term | March 20, 2026; As per employment terms |
| Brief Profile | Qualified Company Secretary with experience in corporate secretarial practice, regulatory compliance, and corporate governance. |
| Disclosure of Relationships | Not Applicable |
Table: Details of Secretarial Auditors Appointment
| S.No | Particular | Details |
|---|---|---|
| 1 | Reason for Change | Appointment of Ms. Priyanka Rajora, Practicing Company Secretary |
| 2 | Date of Appointment & Term | March 20, 2026; Upto ensuing Annual General Meeting |
| 3 | Brief Profile | Rajora & Co. specializes in corporate law matters. Ms. Rajora has experience in corporate law, FEMA & RBI Compliance, capital and debt structuring, and employee stock plans. |
| 4 | Disclosure of Relationships | Not Applicable |
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