Elegant Marbles & Grani Industries Ltd — Others, 26-08-2025: Others

The company has appointed Ms. Arpita Harshad Doshi as its new Company Secretary and Compliance Officer. Ms. Doshi, a qualified Company Secretary and Law Graduate with 10 years of experience across various industries, will serve as a Key Managerial Personnel. This appointment, approved by the Board following a review by the Nomination and Remuneration Committee, strengthens the company's corporate governance framework and ensures adherence to regulatory requirements. This is a crucial step in maintaining robust internal controls and compliance, which is important for investor confidence and operational integrity.