Shukra Bullions Ltd — Important, 25-11-2025: Company Update

BULLIONS LIMITED has appointed Mr. Pratik Prakashkumar Bodha as its new whole-time Company Secretary and Compliance Officer. The board approved this appointment, based on input from the Nomination and Remuneration Committee. Mr. Bodha is a qualified Company Secretary with a Bachelor's degree in Commerce. His experience spans Trademarks, Insolvency & Bankruptcy, Valuation, and various corporate laws. This key appointment strengthens the company's internal governance and ensures compliance with relevant statutory obligations. He currently holds no shares in the company.