Bhatia Communications & Retail (India) Ltd — Important, 18-09-2025: Company Update

Bhatia Communications & Retail (India) Limited's Board has appointed Ms. Chintikaben Hasmukhbhai Shah as the new Company Secretary and Compliance Officer. She is now considered Key Managerial Personnel. Ms. Shah is an Associate Member of ICSI with a Master's degree in Commerce and brings over 8 years of experience in Corporate Law and Secretarial compliance. This appointment fills crucial statutory roles, ensuring the company maintains robust corporate governance and adheres to all necessary compliance requirements, which is vital for smooth operations and investor confidence.