Nivaka Fashions Ltd — Others, 25-07-2025: Others

Nivaka Fashions' Board of Directors has finalized a significant change in its governance structure. Following a review by the Nomination and Remuneration Committee, Ms. Sanjana Rajesh Gupta has been appointed as the new Company Secretary and Compliance Officer. This key appointment takes effect immediately. Simultaneously, the Board formally accepted the departure of Ms. Monika Jain from her roles as Company Secretary and Compliance Officer. These strategic personnel updates are crucial for ensuring the company's continued adherence to regulatory frameworks and maintaining robust corporate governance, impacting stakeholders by reinforcing compliance functions.