S H Kelkar and Company Limited — Others, 30-04-2025: Change in Company Secretary/Compliance Officer

The Board of Directors has approved a change in Key Managerial Personnel, with Mr. Rohit Saraogi resigning as Company Secretary and Compliance Officer but remaining as Group Chief Financial Officer. Ms. Deepti Chandratre will take over as the new Company Secretary and Compliance Officer effective May 1, 2025. With over 19 years of legal and corporate secretarial experience, including tenure at Mahindra & Mahindra Limited, her appointment is crucial for maintaining compliance and strategic oversight within the company, positively impacting operational stability.